Bookrunner

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).

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