Risk Identity Analyst

3 days ago


Draper, Utah, United States AIT Global Inc Full time
Job Title: Risk Identity Analyst

Location: Draper, UT

Job Description:

This position will be a part of Payment and Risk Operations team and will be responsible for reviewing identification, business and bank documents to update log-in credentials for customers.

Key Responsibilities:
  • Review identification, business and bank documents to update log-in credentials for customers.
  • Collaborate with the Payment and Risk Operations team to ensure seamless execution of tasks.
  • Utilize data analysis and natural investigative skills to identify potential risks and opportunities.
  • Communicate clearly and effectively with customers to resolve any issues or concerns.
  • Develop and maintain spreadsheets using Excel to track and analyze data.
Requirements:
  • 0-2 years of experience in fraud and risk investigation operations, preferably in ecommerce, payments or financial services.
  • Data analysis and natural investigative skills.
  • Excellent organizational and time management skills.
  • Working knowledge of Excel to create spreadsheets.
  • Excellent problem-solving skills.
Competencies:
  • Embodies core values.
  • Fast learner with technical savvy.
  • Excellent communicator.
  • Reliable team player.
  • Self-starter with ability to think outside the box.
  • Thrives in a fast-paced environment.
  • Independent decision maker with ability to confidently back up actions.


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