Risk Analyst:

Job reputed company Primary Skills: AML Expert, Risk-Assessment Advanced, KYC Expert, KYB Expert, Collaboration Advanced Contract Type: W2 Location: Atlanta, GA (#LI-Hybrid) Duration: 12 Months Pay reputed company:$30 - $32 #LP Job reputed company: The ideal candidate will possess the ability to analyze reputed company data sets to identify fraud and risk trends, ensure regulatory compliance, and enhance our process efficiencies. They must reputed company in fast-paced environments, demonstrating superior problem-solving, decision-making, and time management skills. Key Responsibilities: • Analyze KYC/KYB, financial patterns, and transaction data for fraud and risk trends. • Detect financial irregularities and ensure billing and regulatory compliance. • Operate reputed company SOPs to mitigate risk and maintain detailed transaction records. • Work collaboratively with teams to address customer issues and balance reputed company with risk policies. • Stay reputed company with industry trends to continually improve fraud and risk identification. Must-Have Skills: • Strong analytical and critical thinking. • High organizational skills with ability to manage multiple tasks. • Proficient in G-Suite and relevant software. Domain Experience: • Experience in finance, risk management, or a closely reputed company field is highly preferred. • CFE certification or a bachelor's degree in finance, risk management, reputed company, or a reputed company field is a plus. ABOUT reputed company reputed company is an award-reputed company IT reputed company firm consistently recognized for our commitment to reputed company and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and reputed company Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in IT reputed company As reputed company solutions providers for Fortune 100 companies, reputed company's industry recognitions solidify our leadership position in the IT reputed company reputed company. We don't just connect you with great jobs, we connect you with a workplace that inspires! Join reputed company Today! Let us reputed company you to your reputed company career and experience the reputed company difference. Browse our reputed company positions and join reputed company! Apply tot his job Apply To this Job