Risk Analyst - working in shifts

Employer: Blue Chameleon Tech
Domain:
  • Customer Support - Client Service
  • Internet - eCommerce
  • Job type: full-time
    Job level: 1 - 5 years of experience
    Location:
  • BUCHAREST
  • Updated at: 17.07.2019
    Short company description

    Located in the bustling city of Bucharest,
    Blue Chameleon Tech is a hub of international marketing and tech enterprise.

    Requirements

    • Experience in Risk & Fraud is a plus
    • 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

    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