Job Description

The Risk Specialist plays a key role in supporting fraud investigations, performing data entry tasks, and mining data for patterns and anomalies.

• Assist in identifying and investigating potential fraud cases across various business channels.
• Perform accurate and timely data entry of risk-related information into internal systems.
• Use data mining techniques to uncover suspicious patterns, trends, or inconsistencies.

Requirements:

• Degree in Criminal Justice, Business, Data Analytics, or a related field (or equivalent experience).
• Strong attention to detail and organizational skills.
• Basic understanding of fraud detection principles and risk management.
• Proficiency in Microsoft Excel; familiarity with data analysis tools (e.g., SQL, Python, R) is a plus.