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查看     | 回复 4 Wave 请 Payroll Risk Analyst

168OnlineCareer

168OnlineCareer
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公司:Wave
职位:Payroll Risk Analyst
工作内容

·
Adjudication of new Payroll applications toassess the credit risk of new businesses and entrepreneurs.

·
Perform complex fraud investigations using awide variety of data in order to accept, reject or refer transactions forfurther investigation.

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Ongoing account management to proactivelyidentify deterioration of good businesses.

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Work closely with our customers, PaymentOperations, Customer Success and the Product team, allowing us to deliver thebest experience possible to our users.

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Be accountable for customer interactions dealingwith Fraud, Risk, and Compliance, ensuring accuracy, efficiency and aprofessional customer experience.

·
Take the lead on improving risk infrastructure,processes and procedures to reduce losses and improve the customer experience.

·
Demonstrate strong attention to detail inminimizing fraudulent activities, identifying risk exposure, and determiningregulatory or compliance violations.


·
The ability to contribute to the development offraud detection systems using data and systems such as SQL and otherproprietary applications is an asset.



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