Risk Operations Associate

A company is looking for a Risk Operations Associate, Support. Key Responsibilities Conduct in-depth analysis of fraud patterns and propose proactive measures to mitigate risks and minimize losses Review deposit and withdrawal transactions to detect and prevent fraudulent activities Ensure strict adherence to anti-money laundering regulations and collaborate with internal teams to resolve disputes and address billing inquiries Required Qualifications Bachelor's degree in a related field with at least 1 year of relevant work experience Self-motivation with strong analytical skills and an interest in investigating potentially fraudulent behavior Flexibility to work varying shifts, including weekends and evenings Ability to become licensed in multiple jurisdictions Experience with SQL is preferred, but not required

Apr 10, 2025 - 23:44

A company is looking for a Risk Operations Associate, Support. Key Responsibilities Conduct in-depth analysis of fraud patterns and propose proactive measures to mitigate risks and minimize losses Review deposit and withdrawal transactions to detect and prevent fraudulent activities Ensure strict adherence to anti-money laundering regulations and collaborate with internal teams to resolve disputes and address billing inquiries Required Qualifications Bachelor's degree in a related field with at least 1 year of relevant work experience Self-motivation with strong analytical skills and an interest in investigating potentially fraudulent behavior Flexibility to work varying shifts, including weekends and evenings Ability to become licensed in multiple jurisdictions Experience with SQL is preferred, but not required