Risk Investigator I
Offer summary
Qualifications:
Bachelor's degree in Finance, Business, or a related field., Strong analytical and problem-solving skills., Proficiency in data analysis tools and software., Excellent communication and interpersonal skills..Key responsibilities:
- Conduct thorough investigations into potential risks and fraud cases.
- Analyze data and reports to identify trends and anomalies.
- Collaborate with cross-functional teams to mitigate risks.
- Prepare detailed reports and present findings to management.
Required profile
Experience
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