Risk Sheild Specialist

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Join us as a Risk Sheild Specialist and be part of Adept View team!
Min 5 years experience required Apply now!

Tasks

JD for RiskShield consultants

Responsibilities

• Assess risks associated with financial transactions payment systems and customer interactions.
• Experience in advanced analytics and machine learning techniques to identify suspicious patterns and potential fraud.
• Minimize the impact of fraudulent activities on the organization by implementing preventive measures.
• Monitor transactions in realtime looking for anomalies or irregularities.
• Collaborate with law enforcement agencies and internal teams to prevent and combat financial crimes.
• Work closely with IT teams to integrate risk management systems.
• Ensuring compliance with industry regulations (such as antimoney laundering laws) is a critical part of your role.
• Generate reports on risk exposure fraud incidents and mitigation efforts.

Requirements:

• Strong analytical skills attention to detail and familiarity with risk management tools are essential.

Requirements

JD for RiskShield consultants

Responsibilities

• Assess risks associated with financial transactions payment systems and customer interactions.
• Experience in advanced analytics and machine learning techniques to identify suspicious patterns and potential fraud.
• Minimize the impact of fraudulent activities on the organization by implementing preventive measures.
• Monitor transactions in realtime looking for anomalies or irregularities.
• Collaborate with law enforcement agencies and internal teams to prevent and combat financial crimes.
• Work closely with IT teams to integrate risk management systems.
• Ensuring compliance with industry regulations (such as antimoney laundering laws) is a critical part of your role.
• Generate reports on risk exposure fraud incidents and mitigation efforts.

Requirements:

• Strong analytical skills attention to detail and familiarity with risk management tools are essential.