Job Title: Risk & Fraud Analyst
Location: Atlanta GA – (**This role is hybrid and will require 3 days in the office per week. Must be able to work Saturdays and most holidays)
Duration: 6-7 Months Contract
Shift Timings: Candidate must be open to any shift: M-F 8am-5pm ET
Rate Range: $25 – 29.70/hr on W2 DOE
Training: 4-6 weeks, onsite each day - hours: 8am-5pm ET daily, HYBRID post training
Duties:
We are looking for a talented and experienced Risk Specialist who has a proven ability to work effectively in a fast-paced and dynamic team environment. The ideal candidate must have strong problem-solving and decision-making abilities and be able to identify, research, and analyze complex issues. The candidate must have exceptional time management skills and the ability to work under tight deadlines while prioritizing tasks to meet SLAs.
Skills:
( KYC – Know your customer, KYB – Know your business)
KYC and KYB knowledge: Understand the core purpose of KYC and KYB to verify the identity of customers (individuals) and businesses to prevent fraud, and compliance concerns.
Due Compliance Skills:diligence procedures: Knowledge of the steps involved in performing KYC/KYB checks, including gathering customer information, and document verification.
Identification and verification: Checking the validity of submitted documents (e.g., ID, proof of address, articles of incorporation documents) against the information we have on file. Ensure documents are not expired and complete.
Data entry: Accurately inputting customer information from various sources (articles of incorporation documents, ID documents, etc.) into databases and systems.
Responsibilities:
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