Top Skills:
- Experience in risk mitigation within the payments industry (1-3 years preferred) with the ability to identify the behaviors and signs of risky financial transactions, fraud indicators, compliance regulatory concerns, and accounts.
- Excellent research and investigative skills.
- Manage work queue to ensure timely and quality completion.
- Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)
- CFE certification is a plus!
- Must be able to work overtime as well as Saturdays and some holidays (when required).
Job Requirements:
Top Skills:
- Experience in risk mitigation within the payments industry (1-3 years preferred) with the ability to identify the behaviors and signs of risky financial transactions, fraud indicators, compliance regulatory concerns, and accounts.
- Excellent research and investigative skills.
- Manage work queue to ensure timely and quality completion.
- Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)
- CFE certification is a plus!
- Must be able to work overtime as well as Saturdays and some holidays (when required).