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.