RISK OPERATIONS AVP
Job Category: FinTech
Job Title: RISK OPERATION AVP - NEW YORK
Job Type: Full-time
Work Arrangement: Hybrid
Job Location: New York NY
Salary: 100k - 150k
Background
- Responsible for assisting a major bank’s risk team in fraud monitoring activities across all lines of business
- Oversee investigations of suspicious activities, ensuring thoroughness and accuracy in case documentation and reporting
- Generate periodic reports and monitor real time queues to identify high risk transactions
Requirements
- Bachelor’s degree in Finance, Business, Science, Engineering, Computing or related field
- Experience with interpreting results from fraud tools used to combat financial fraud
- 6-8 years of relevant experience
Preferred
- Background in analyzing large sets of transaction data to identify patterns and trends
- Knowledge of various customer types and their respective functions (ex. Money service businesses, money transmitters, pre-paid card programs, debit card programs, and retail banking customers desired)
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