Manager, Transaction Risk

Your new company

This organisation is a fast-growing financial institution which strives to deliver the best experience for its customers. They offer multiple products and are currently looking for a Transaction Risk Manager to join the fast-growing team.

Your new role

As a Team Lead for the Transaction Risk team, you will be responsible for investigate suspicious transactions and identify potential risks. This role also includes analysing transaction data to detect fraudulent activities, reviewing account activity, verifying transaction details with customers, and maintaining accurate records. Not only that, you will work closely with your internal stakeholders to mitigate risks and stay updated on industry trends.

What you'll need to succeed

To ensure your success within this role, you will possess: