
Risk Management Specialist
23 hours ago
Risk management specialists play a vital role in safeguarding online transactions and ensuring regulatory compliance.
Key Responsibilities:- Conduct thorough risk assessments of new fundraising initiatives to identify potential threats.
- Analyze behavioral data and account activity to detect anomalies and prevent financial crimes.
- Evaluate KYC/KYB documentation and escalate sanctions/watchlist hits to maintain a secure environment.
- Develop and implement effective scoring models to mitigate emerging risks and enhance overall security.
- Collaborate with internal teams to manage escalations and ensure prompt resolution of payment disputes and negative balances.
This is a challenging and rewarding role that requires strong analytical skills, attention to detail, and excellent communication skills. If you have experience in fraud, risk, trust & safety, or payments environments, we encourage you to apply.
Requirements:To succeed in this role, you will need:
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Ability to work effectively in a fast-paced environment.
- Knowledge of risk management principles and practices.
- Experience working with fraud detection tools and technologies.
We offer a competitive compensation package and opportunities for career growth and development. Apply now to take the first step towards a challenging and rewarding career as a Risk Management Specialist.
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