Risk

• Review high-risk transfers for potential fraudulent activity and accurately decision customer accounts escalated by Payments Risk and other teams
• Communicate your findings to the broader team and leadership, as well as providing recommendations for remediation
• Monitor dashboards to ensure key metrics are within target
• Collaborate on fraud mitigation strategies and processes with a cross-functional team from Product, Engineering, and Customer Support.
• Provide feedback regarding rule performance and risk logic to corresponding Payments Risk investigations teams

Payments Risk Analyst II, Operations

Risk Management Specialist, German – Infrastructure Managed Services

Relationship Lending Manager – Market Risk

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Data Governance Analyst

Data Governance Specialist