Risk Specialist Senior
Company: VirtualVocations
Location: Spring
Posted on: September 3, 2024
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Job Description:
A company is looking for a Risk Specialist, Senior.
Key Responsibilities:
Analyze and investigate transactional activities and merchant
behavior
Prepare well-documented case investigations and comprehensive
Suspicious Activity Reports
Monitor real-time queues, review high-risk transactions, and
conduct validation testing
Required Qualifications:
High School diploma with a minimum of three years of college
coursework or related education/experience
Minimum of three years audit/fraud analytics experience
Practical knowledge of fraud patterns and prevention
Logical thinking and problem-solving skills
Demonstrated organizational and analytical skills
Keywords: VirtualVocations, Houston , Risk Specialist Senior, Other , Spring, Texas
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