Fraud Investigation Expert

6 days ago


Blacksburg, Virginia, United States AIT Global Full time

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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