We are hiring Risk Investigation Associate for one of our Social Media clients 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 email@example.com or apply via the posting
Salt is acting as an Employment Business in relation to this vacancy.