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Risk Agent

Remote: 
Full Remote
Contract: 
Work from: 
Costa Rica, California (USA), United States

Offer summary

Key responsabilities:

  • Detect fraud and threats
  • Analyze risks and data
  • Assist in investigations and reports
  • Collaborate with team members
  • Maintain accurate records
Bullfinch Recruitment logo
Bullfinch Recruitment Human Resources, Staffing & Recruiting TPE https://Bullfinchrecruitment.com
2 - 10 Employees
See more Bullfinch Recruitment offers

Job description

Are you ready to embark on an incredible career journey? Our client, a trailblazer in creating businesses that deliver unforgettable experiences, is on the hunt for top talent to join their fast-growing team. If you're passionate about risk management and want to be part of something extraordinary, keep reading!


The role:

As a Risk Agent, you'll be the hero behind the scenes, catching fraudsters, minimizing risks, and ensuring everything runs smoothly. Your keen eye for detail, analytical prowess, and organizational skills will make you an invaluable asset to the team.

What you'll be doing:


  • Spotting Fraud Early: Use top-notch tools to detect suspicious transactions and fraudulent accounts.
  • Data Detective: Gather information from various sources to create a complete picture.
  • Risk Analyzer: Dive into data to understand potential risks and outcomes, making decisions that safeguard the company.
  • Identify Threats: Look out for money laundering, chargeback/e-check fraud, legal issues, and gameplay irregularities.
  • Bonus Buster: Detect bonus abuse and unauthorized payment methods.
  • Loss Mitigator: Help minimize the company's losses from fraudulent activities.
  • Customer Support Helper: Assist in investigating and resolving customer queries.
  • Payment Partner: Support the Payments Specialist with any missing or rejected payments.
  • Record Keeper: Maintain accurate and up-to-date case records and data.
  • Pattern Patrol: Review transaction reports for suspicious activity and perform pattern analysis.
  • Team Collaborator: Work closely with team members to analyze and present investigation results.
  • Productivity Pro: Meet personal productivity targets and attendance expectations.

Required profile

Experience

Industry :
Human Resources, Staffing & Recruiting
Spoken language(s):
English
Check out the description to know which languages are mandatory.

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