Risk Identity Specialist

2 weeks ago


Houston, Texas, United States SlingShot Connections Full time
Job Overview

SlingShot Connections is seeking a skilled Risk Identity Analyst to join our Payment and Risk Operations team.

This role involves reviewing identification, business, and bank documents to update log-in credentials for customers.

Key Responsibilities
  • Conduct thorough reviews of identification, business, and bank documents to ensure accuracy and authenticity.
  • Update log-in credentials for customers in a timely and efficient manner.
  • Collaborate with cross-functional teams to resolve any issues or discrepancies.
  • Develop and maintain expertise in data analysis and natural investigative skills.
  • Communicate effectively with customers to ensure a positive experience.
  • Utilize Excel to create spreadsheets and analyze data.
Requirements
  • 1-3 years of experience in fraud and risk investigation operations, preferably in ecommerce, payments, or financial services.
  • Strong data analysis and natural investigative skills.
  • Excellent organizational and time management skills.
  • Ability to work in a hybrid environment, with 2 days in office.
  • Working knowledge of Excel to create spreadsheets.


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