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Financial Risk Specialist
3 weeks ago
Protect the integrity of financial transactions and safeguard customer assets by analyzing data to detect suspicious activities. Utilize advanced tools to monitor and investigate irregular card transactions and e-payments.
">Key Responsibilities">- Monitor and analyze card transaction data to identify potential risks and threats
- Collaborate with stakeholders to develop and implement effective fraud detection strategies
- Investigate and resolve customer complaints related to unauthorized transactions
- Stay up-to-date with emerging trends and technologies in fraud management
- Proven analytical and problem-solving skills
- Ability to work under pressure in a fast-paced environment
- Strong understanding of risk management principles and practices
Maintain accurate records and provide timely reports to ensure compliance and drive informed business decisions. This role requires 3-5 years of experience in financial risk management, payments, or a related field.
">Key Skills: Analytical skills, Problem-solving skills, Risk management, Financial analysis
