Job Description :
Qualifications:
Experience in risk mitigation within the payments industry (2-4 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
Excellent research and investigative skills.
Proficient use of technology with exceptional internet research skills.
Ability to make independent and sound decisions and think on your feet in a dynamic environment.
Ability to partner and work seamlessly across the team to effectively document and share problems, opportunities, and solutions.
Ability to successfully manage time to meet tight deadlines.
A self-starter who works independently and resolves issues with minimal supervision.
Excellent interpersonal, written, and verbal communication skills.
Communicates (verbal and written) complex issues in ways that the customer easily understands and can successfully apply the solution.
Ability to manage multiple priorities in fast paced, high volume environment
Working knowledge of Microsoft Office suites (Word, Excel, PowerPoint)
Positive attitude and team player
Enjoys staying on top of breaking fraud schemes/ trends.
CFE certification is a plus!
Must be able to work overtime as well as Saturdays and some holidays.