Risk Coordinator (Korean and/or Spanish Bilingual)
Job Description
Job Description
Job Tasks
- Review a high volume of risk alerts in a fast-paced environment to identify potentially high-risk or suspicious merchant activity and protect the company from financial loss.
- Make real-time decisions to determine when deeper investigation is required, recognize emerging fraud trends, and distinguish false positives.
- Partner with Funding, Legal, Operations, Client Services, and other teams to support risk mitigation and fraud remediation efforts.
- Communicate findings and recommended actions clearly to internal and external stakeholders.
Experience and Qualifications
- Work independently and in a team environment & work efficiently in stressful situations.
- Be available to work weekends to review fraud alerts in real time to help protect the company against financial loss.
- Basic knowledge of Microsoft Word and Excel
- Able to work alternative Saturday schedule
- Experience in Bank industry preferred
- Bilingual Spanish and or Korean is a big plus
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