Risk Management Specialist

3 days ago


Atlanta, Georgia, United States Motion Recruitment Full time

Job Title: Risk Analyst I

Job Summary:

We are seeking a highly skilled Risk Specialist to join our Risk Operations team. The ideal candidate will have a proven ability to work effectively in a fast-paced and dynamic team environment, analyzing customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends.

Key Responsibilities:

  • Analyze customer information, financial patterns, and transaction data to identify fraud and risk patterns and trends
  • Understand standard operating procedures and operate within the established guidelines to mitigate risk
  • Document processes and procedures and maintain accurate and detailed records of all transactions
  • Represent Intuit's brand and provide top-notch service while balancing customer empathy with risk policies
  • Collaborate effectively with cross-functional teams to resolve customer-related issues
  • Identify areas of improvement and propose changes to optimize processes and technology
  • Stay up-to-date with industry trends and data knowledge to identify new fraud and risk patterns

Requirements:

  • Experience in risk mitigation within the banking or payroll industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts
  • Strong problem-solving and decision-making abilities and the ability to identify, research, and analyze complex issues
  • Exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs
  • A self-starter who works independently and resolves issues with minimal supervision
  • Excellent interpersonal, written, and verbal communication skills
  • Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)


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