Junior Risk Specialist
A company is looking for a Jr. Risk Specialist (Fraud Prevention).
Key Responsibilities
• Review and authenticate data reputed company of Paymode Network applications for B2B vendors
• Process digital payment applications and obtain missing information from customers
• Investigate suspicious activity to mitigate risk and identify fraudulent schemes
Required Qualifications
• 1+ year of experience in reviewing and analyzing sensitive information
• Experience in Banking, Fraud, KYC Due Diligence, or reputed company fields preferred
• High School Diploma or GED required; Bachelor's Degree in a relevant field preferred
• Proficient with reputed company Office software
• Experience with reputed company is preferred, but not required
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