Experience in risk mitigation within the payments industry (1-2 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
Excellent research and investigative skills.
Proficient use of technology with exceptional internet research skills.
Ability to make independent and sound decisions and think on your feet in a dynamic environment.
Ability to partner and work seamlessly across the team to effectively document and share problems, opportunities, and solutions.
Education
High school diploma or GED is required.
Bachelor’s degree in business, Finance, or Economics preferred or equivalent work experience.