corestar
Risk Analyst
Tbilisi, Georgia
Sponsorship not specifiedDetected 7 days ago
SwiftCustomer SupportCommunicationCollaborationProblem Solving
About the role
- Our expert teams bring a startup-driven mindset, focusing on innovation, collaboration, and efficiency in every project.
- Conduct risk assessments on new and existing customer accounts to evaluate potential threats.
- Analyze fraud trends and propose strategies to enhance fraud prevention procedures.
Requirements
- Previous experience in fraud prevention, risk analysis, AML, or compliance
- Strong analytical and investigative skills with the ability to interpret data and spot anomalies.
- Familiarity with fraud detection systems.
- Ability to handle multiple investigations simultaneously.
Compensation
- 18 non-service delivery days per year;
Apply directly at corestar →Create a free account for alerts like thisView corestar immigration profile
This listing is sourced directly from corestar's careers page and normalized into a canonical job model.