Risk Specialist (IC) - Seattle, WA (Onsite).

Overview

On Site
Depends on Experience
Contract - W2
Contract - Independent
Contract - 6 Month(s)

Skills

Risk Specialist
fraud investigations

Job Details

Job Title: Risk Specialist

Location: Seattle, WA (Onsite).

Duration: 6+ months

Key Responsibilities:

Risk Specialist (IC)

Note: This role is highly analytical and can be also work on investigation specialist functions

  • Evaluate high-risk transactions/accounts
  • Analyze suspicious patterns
  • Review escalated cases
  • Assess fraud exposure levels
  • Risk score validation
  • Handle escalations
  • Apply risk policies
  • Recommend policy updates
  • Lead complex fraud investigations
  • Prepare risk reports
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.