Responsibilities

📍Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels 📍Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed 📍Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity 📍Monitor account activity and find abnormal activities to stop any suspicious transactions in the account 📍Contact account holders in an effort to verify activity and mitigate loss

Requirements

📍Bachelor degree or above 📍Knowledge or experience in cryptography is a plus 📍Ability to make discretionary decisions based on research 📍Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through 📍Ability to learn and adapt to new software technologiesKnowledge or experience in SQL/Datawind is a plus