Risk Investigator at BillGO
Monitor and investigate suspicious activity alerts, and potential OFAC hits.
Conduct merchant due diligence investigations.
Assist client both Financial Institutions and Merchants on fraud investigations.
Work ad hoc monitoring reports as needed.
AREA OF FOCUS
All other duties as assigned, plus…
- Assist leadership as needed with Risk process development and improvement initiatives.
- Work closely with Technical Risk Analyst on use case development and rule performance analysis.
2+ years of fraud and or BSA/AML investigations experience.
2+ year high education degree a plus.
ACAMS / CFE verifications a plus
SQL, Basic data mining skills a plus.
Microsoft Office, Word, Excel and PPT
Experience with Fraud detection platforms (eg: FeatureSpace, Actimize, Falcon, IBM SaferPayments)
Experience using Public record analysis tools (eg: Lexis Nexis, TLO, Duns and Bradstreet, Socure)
Our Values (Are you always keeping these at the forefront of your mind?)
Do What We Say – A measure of your/our integrity and trustworthiness, honoring commitments no matter how small or easy to cancel, knowing when to say no, acknowledging the importance of the "little things", have a plan
Embrace Fearless Honesty – Courage and trust to speak up and listen, it’s omnidirectional – top down & bottom up, it’s as much about receiving as it is about speaking up, be unafraid to be vulnerable, be informed & call out short falls, Solution orientated, but doesn’t have to be, It’s respectful
Be Bold – Dare to try, make mistakes but learn from the experience, Brave enough to challenge the status quo, Taking risks, Empowering others to succeed, Trust your ability and intuition, Lead where others won’t
Execute With Excellence – Knowing it is about the experience – for the consumer, our clients and each other. Knowing what matters most, creating a plan to deliver that, and carrying that out in an outstanding manner. Understanding and living well in the world of certified protection, not just the outcome, also how we get there, being excellent in the little things, excelling as a team
Enjoy the Journey - It is an attitude, mindset and approach, it takes intentionality, sense of humor helps, so does creativity, perspective to not take ourselves too seriously, work hard / play hard-er, success