Risk Specialist (Onsite)Artech LLC • Redmond, WA
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Risk Specialist (Onsite)
Artech LLC • Redmond, WA
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Title Risk Specialist (IC)
Location 5 Days Onsite in Redmond, WA
Duration 9 Months
Job Description
Activities :
1.They will review / provide the operational requirements to product & engineering, write operational test cases, perform UAT on the operational features and write standard operating procedures (SOPs).
2. They will perform manual investigations using the integrated tools and platform.
Experience required 6 8 yrs
- 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
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Risk Specialist • Redmond, WA
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