Risk Operations Analyst

Job Summary: As a Risk Operations Analyst, you will review new and existing accounts for potentially fraudulent activity while ensuring compliance with risk and regulatory requirements. Your role includes verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and verification processes, all while maintaining strong customer relationships.

Qualifications:

• 1-3 years of fraud and risk investigation experience, preferably in e-commerce, payments, or financial services.


• Strong analytical and investigative skills.


• A high standard for accuracy and completeness in case notes, customer due diligence, and fraud investigations.


• Excellent communication skills to interact effectivel...