Risk Investigation Specialist

Job description

Roles and Responsibilities : • Conduct thorough investigations into potential fraud risks and develop strategies to mitigate them. • Collaborate with cross-functional teams, including finance, operations, and IT, to identify areas of high risk exposure. • Analyze data using Python, SQL, and other tools to detect patterns and trends indicative of fraudulent activity. • Develop reports summarizing findings and recommendations for improving fraud prevention measures. Job Requirements : • 3-6 years of experience in a similar role within the FinTech industry. • Strong understanding of acquisition, payments, network security, data integrity, networking concepts. • Proficiency in fraud analytics tools such as SQL and Python programming languages.