Risk

• Based on assigned queues, you are responsible to review accounts and determine the legitimacy of the account and account holder, the associated risk, and making sure all appropriate restriction and/or dismissal decisions are made on each account reviewed (60%)
• Contact account holders in an effort to verify activity and mitigate loss (10%)
• Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity (10%)
• Monitor account activity and find abnormal activities to stop any suspicious transactions in the account (20%)

Risk Operations Specialist

Risk Operations Agent, EMEA

Senior Director, Enterprise Quality Governance – International Distribution Services