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Risk Investigation Associate
2 weeks ago
We are hiring Risk Investigation Associate for one of our Social Media clients on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities.
- Conduct manual reviews and proactive detection of fraud from escalations
- Assist with day-to-day Risk Operational tasks and alerts
- Perform ad-hoc fraud investigations and document the findings
- Think creatively and develop tactical/strategic plans to address challenges
- Self-driven and able to effectively prioritize projects/tasks
- Work cross-functionally with other analytic and investigation teams across the company
- Responsibilities may change due to business needs
- At least 1 year of Investigation experience in fraud trends/financials/KYC/Compliance
- Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements
- Knowledge of SQL is preferred
