Risk and Fraud Analyst

Risk and Fraud Analyst

The Risk and Fraud Analyst is responsible for identifying, assessing, and mitigating risks, with a particular focus on fraud prevention and detection. They will also focus on dispute and chargeback handling and claims to the merchant while minimizing financial loss for the company.

He/she must have a strong understanding of risk management processes and fraud analytics to safeguard the organization against potential losses. The analyst will collaborate closely with various departments, including finance, operations, and compliance, to ensure the company's risk management strategy is executed effectively.

DUTIES AND RESPONSIBILITIES

• You are the first line of defense/gate keeper of Veritas Pay against money laundering and terrorist financing
• Must be able to perform Customer Due Diligence
• Must conduct Enhance Due Diligence and underwriting
• Monitor transactions and activities on a day-to-day basis to asse...