Risk Investigation Analyst

We are hiring Risk Investigation Associate for one of our Social Media client on a yearly renewable contract role. The incumbent will be responsible for overseeing the day-to-day abnormal transaction around the world specific to fraud/risk related activities.

• Conduct manual reviews and proactive detection of fraud from escalations
• Assist with day-to-day Risk Operational tasks and alerts
• Perform ad-hoc fraud investigations and document the findings
• Think creatively and develop tactical/strategic plans to address challenges
• Self-driven and able to effectively prioritize projects/tasks
• Work cross-functionally with other analytic and investigation teams across the company
• Responsibilities may change due to business needs
• At least 1 year of Investigation experience in fraud trends/financials/KYC/Compliance
• Able to handle repetitive tasks and adapt to frequent changes to role due to business requirements
• Knowledge of SQL is preferred
• Vietnamese speaking candidates preferred

If this sounds like your ideal next move, I want to talk to you! Reach out to me at jvenkataraman@welovesalt.com or apply via the posting

Salt is acting as an Employment Business in relation to this vacancy.