Risk Identity Analyst

4 weeks ago


Draper, United States TekWissen LLC Full time
Job DescriptionJob DescriptionOverview: TekWissen Group is a workforce management provider throughout the USA and many other countries in the world. Job Title: Risk Identity Analyst Location: Draper, UT, 84020 Duration: Full Time Job Type: Contract Work Type: Hybrid role 2 days offic 3 days remote
JOB DESCRIPTION:
  • This position will be a part of client's Payment and Risk Operations team and will be responsible for reviewing identification, business and bank documents to update log-in credentials for client customers.
Professional Experience/Background to be successful in this role:
  • Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments, or financial services
  • Possesses data analysis and natural investigative skills
  • Has the ability and comfortability to communicate clearly, and effectively with customers
  • Possesses excellent organizational and time management skills
  • Has a working knowledge of Excel to create spreadsheets
  • Excellent problem-solving skills
  • Competencies (Attributes needed to be successful in this role):
  • Embodies client core values
  • Fast Learner/Tech Savvy
  • Excellent Communicator
  • Reliable Team Player
  • Self Starter able to think outside of the box
  • Thrives in a fast-paced environment
  • Independent decision maker with the ability to confidently back up actions
Experience:
  • Fraud: 2 years (Required)
  • Risk investigation operation: 2 years (Required)
  • Information security: 1 year (Preferred)
TekWissen Group is an equal opportunity employer supporting workforce diversity.
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