Fraud Investigation Expert
6 days ago
We are seeking a highly skilled Risk Identity Analyst to join our team at AIT Global. As a Risk Identity Analyst, you will play a critical role in identifying and mitigating potential risks to our clients' identities.
Key Responsibilities:
- Conduct thorough investigations into potential identity-related risks, utilizing data analysis and natural investigative skills to identify patterns and anomalies.
- Develop and maintain strong relationships with clients, communicating clearly and effectively to ensure their needs are met.
- Utilize Excel to create spreadsheets and analyze data to inform risk mitigation strategies.
- Collaborate with cross-functional teams to identify and address potential risks, ensuring a fast-paced and dynamic work environment.
- Make independent decisions with confidence, backed by a strong understanding of risk management principles.
Requirements:
- 0-2 years of experience in fraud and risk investigation operations, preferably in ecommerce, payments, or financial services.
- Excellent organizational and time management skills, with the ability to prioritize tasks effectively.
- Strong problem-solving skills, with the ability to think critically and outside the box.
- Fast learner with a strong desire to stay up-to-date on industry trends and best practices.
- Excellent communicator with the ability to work effectively in a team environment.
Competencies:
- Fast learner with a strong desire to stay up-to-date on industry trends and best practices.
- Excellent communicator with the ability to work effectively in a team environment.
- Reliable team player with a strong sense of accountability.
- Self-starter with the ability to think independently and make confident decisions.
- Thrives in a fast-paced environment with a strong desire to deliver results.
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