Risk Operations Analyst (Late Shift), Bulgaria

Job Responsibilities

• Utilize detection tools to identify and action fraud or money laundering activities;
• Take immediate preventative measures to reduce risk of loss to the company;
• Monitor queues, conduct security reports, and other ad hoc tasks;
• Take action and comments on fraud or money laundering cases;
• Draft and submit responses to applicable subpoena requests;
• Provide support and share knowledge across functions such as Customer Care and Compliance;
• Assess ongoing work streams and provide feedback for operational improvements.

Job Requirements

• 1-3+ years of experience on a similar position is a plus;
• Ability to work Late shifts /4pm-1am/;
• Impeccable attention to detail;
• Strong analytical skills;
• Ability to be a self-starter, work under minimal supervision, and meet all goals within SLA;
• A Multitasker, not afraid of hig...