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Senior Risk Management Specialist
3 weeks ago
About us
We're transforming the financial services sector by harnessing the power of AI and advanced data analysis to prevent fraudulent activities.
We believe that a proactive approach to risk management is essential for businesses to thrive in today's digital landscape.
Our cutting-edge platform offers a suite of tools designed to detect, prevent, and respond to potential threats in real-time.
We're committed to safeguarding our customers' interests and protecting their assets from malicious actors.
We're seeking a seasoned professional with a strong background in fraud prevention and investigations to join our team as a senior specialist.
You will be responsible for analyzing new account applications, transactional activity, and other relevant data sources to identify potential risks and develop effective mitigation strategies.
Collaborating with cross-functional teams, you will ensure timely resolution of fraud-related issues and maintain open communication with customers and external stakeholders.
Your expertise in data analysis, investigative techniques, and regulatory compliance will enable us to stay ahead of emerging threats and maintain a robust risk management framework.
This is an excellent opportunity to leverage your skills and experience in a dynamic and rapidly evolving industry.
Fraud doesn't operate on a standard schedule, and neither does this role.
Candidates must have the flexibility to work irregular hours, including nights, weekends, and holidays, to ensure 24/7 fraud monitoring and response capabilities.
We offer a comprehensive benefits package, including medical, dental, and vision insurance coverage, 401(k) matching, flexible PTO, and wellness stipends.
We welcome applicants who are passionate about risk management and eager to contribute to a high-performing team.