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Risk Assessment Professional
3 weeks ago
We are looking for a skilled Risk Assessment Professional to join our team at XAD Technologies LTD. As a Risk Assessment Professional, you will play a critical role in identifying and mitigating payment-related risks. You will work closely with our Compliance & Risk management team to investigate any matters that are internally identified from our payment risk management systems, proactive assessments, or through external events.
Your primary responsibilities will include monitoring alerts, transactions, and customer accounts for signs of payment-related fraudulent activity. You will assess and mitigate payment-related risks to prevent financial losses.
Key Responsibilities:- Monitor alerts, transactions, and customer accounts for signs of payment-related fraudulent activity.
- Assess and mitigate payment-related risks to prevent financial losses.
- Maintain full end-to-end accountability for adhering to the AML / CFT and Fraud related policies of XAD Technologies LTD.
This role requires 3+ years of experience as a Fraud Specialist specializing in Payment Risk, along with experience or knowledge of using payment risk or broader fraud related systems. Strong analytical and problem-solving skills with a keen eye for detail are essential, as well as excellent communication and interpersonal skills.
