As a Risk Operations Analyst on our fintech client's Risk Onboarding Team, you will be responsible for reviewing new and existing accounts for potential fraudulent activity while adhering to risk and compliance requirements. This role will include verifying the accuracy and authenticity of customer-provided information, documents, and identification through reliable sources and appropriate verification processes while establishing and maintaining strong customer relationships.
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1-3 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services
Strong data analysis and investigative skills
Puts a high value on accuracy and completeness of work including case notes, customer due diligence, and fraud investigations
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.