1 to 2 of 2 Risk Analysis Jobs in the Midlands with Remote Work Options

As a Specialist in the Customer Verification Risk Analysis department, you will be responsible for reviewing the legitimacy of customer verification documents and identifying fraudulent account profiles. The Customer Verification Risk Analysis department is responsible for identifying and mitigating the risk of syndicated activity, while … threats, related to abusive and syndicated activity. Were looking for bright, inquisitive and enthusiastic people who are either looking to start their career in risk prevention, or who want to challenge themselves further, to support the growth of the department. This role is eligible for inclusion in the Companys … documents is beneficial, but not essential as training will be provided. Main Responsibilities Assessing the validity of identification documents provided by customers from high risk jurisdictions. Reviewing customer registration information for evidence of syndication. Identifying trends and patterns in document submissions. Applying the appropriate account restriction where risk more »

departments to understand business requirements, translate them into technical specifications, and design innovative solutions that meet our clients' needs. Your expertise in both business analysis and technical acumen will be essential in driving the success of our projects and initiatives. Key sills * Strong Business Analysis experience * Extensive Data … including developers, architects, and project managers to design comprehensive solutions that address business challenges and deliver tangible value. * Conduct feasibility studies, impact assessments, and risk analysis to evaluate potential solutions and inform decision-making. * Develop prototypes, wireframes, and mock-ups to visualize solution concepts and facilitate stakeholder review more »