
Risk Management Specialist
2 days ago
Our organization is dedicated to providing innovative solutions for identity fraud prevention, business enablement, and customer insights.
The role involves analyzing large datasets to identify discrepancies and anomalies, implementing transaction testing, and designing review reports summarizing the approach, testing methodology, and outcomes.
Strong analytical and problem-solving skills, as well as proficiency in data analysis tools like Excel and SQL, are essential for this position.
A degree in finance, accounting, or a related field, along with 2-3 years of experience in regulatory reporting, audit, compliance, or risk management, is required.
Additionally, our organization offers competitive base salaries, bonus incentives, and comprehensive benefits including medical, dental, vision, life insurance, and disability coverage.
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