Risk Analyst - shifting schedule

Responsibilities:
• Analyze and manage risk issues by identifying, investigating potential threats to the business.
• Monitor customer transactions and escalate high risk activities to senior fraud analysts
• Handle alerts real-time for early risk & fraud prevention
• Proactive detection of suspicious activities and possible organized groups of unwanted customers

Essential Skills Required:
• Experience in Risk & Fraud is a plus
• Very good knowledge of English language - both written and verbal
• Very keen to details
• Able to communicate effectively
• Can think logically and analytically
• Amenable to shifting and jumping schedule depending on shift necessity
• Ability to work independently with minimal supervision
• Good organizational skills needed to manage a high volume of assigned cases

Working Hours:
• Shifting
• 24/7 Coverage