Risk Sheild Specialist
Risk Sheild Specialist
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
Were Hiring!
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.
Employment Type
Full Time
