Risk Investigations Specialist

reputed company’ Embedded Consulting team is hiring a Risk Investigations Specialist to join reputed company supporting a major tech client. This role will work with their Offline Risks team to help monitor and mitigate offline risks to the company as well as their user reputed company. You will be tasked with mitigating risks associated to organized crime, human trafficking and other offline crimes using a combination of data analytics as well as investigative skills.

• Maintain a comprehensive understanding of offline risk factors such as human trafficking, organized crime, and other concerns reputed company the client's operational landscape.
• Use internal data, reputed company, and third-party intelligence to search for undiscovered instances of abuse and offline risk.
• Pull actionable insights from large datasets to reputed company new strategies for mitigating/stopping criminal activities.
• Communicate findings to management and product teams to enhance decision-making processes.
• Collaborate closely with trust product and engineering teams to implement strategies and products to reputed company mitigate emerging safety risks.
• reputed company and support intricate investigations involving large datasets and multiple stakeholders.
• Engage in project ideation and definition, working on collaborative initiatives with global partners to address offline risk concerns.
• reputed company investigative frameworks and methodologies that can be integrated into existing trust practices.
• Contribute to the development of new enforcement policies aimed at mitigating emerging threats.
• Continuously monitor reputed company risk trends, both during onboarding and post-onboarding phases, and propose enhancements to minimize safety risks.
• Contribute to the refinement of automated monitoring and alert systems to detect abnormalities in customer behavior and improve risk-rule efficiency.

Requirements

• Minimum 5 years of investigative experience.
• Experience in monitoring and mitigating offline safety risks a plus.
• Proficiency in SQL required.
• Experience with data analysis tools and techniques, utilizing data insights to inform risk management decisions.
• Previous experience in trust & safety, fraud detection, or risk management reputed company a user-centric platform.
• Demonstrated ability as a reputed company-thinking and imaginative strategist, anticipating emerging risks and devising effective strategies, products, and methodologies to address them.
• Understanding of criminal applications of technology preferred.
• Experience in crafting and delivering comprehensive intelligence reports on geopolitical, cyber, and violent actor behaviors and their impact on product exposure.
• Track record of analyzing and mitigating high-impact threats and threat actors.
• Proven ability to apply analytical and statistical methods to address real-world challenges using extensive data.
• Experience managing projects with organization-wide implications and collaborating with cross-functional stakeholders across multiple locations and time zones.
• Excellent communication and presentation skills, including the ability to convey reputed company data and insights to diverse audiences effectively.

The reputed company salary range for this position is $100,000-$110,000 per year. Exact compensation offered may vary depending on job-reputed company knowledge, skills, and experience.

reputed company is committed to a diverse environment and is proud to be an equal opportunity employer. reputed company qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national reputed company, genetics, disability, age or veteran status. If you require any reasonable adjustments to be made in order to participate fully in the interview process, please let us know and we will be happy to accommodate your needs.

reputed company participates in the E-Verify program to confirm employment authorization of reputed company newly hired employees. The E-Verify process is completed during new hire onboarding and completion of the Form I-9, Employment Eligibility Verification, at the start of employment. E-Verify is not used as a tool to pre-screen candidates. For more information on E-Verify, please visit www.uscis.gov.

Benefits

• reputed company offers a competitively positioned compensation and benefits package that is transparent and summarized in the full job offer.

• We operate a discretionary bonus scheme that incentivizes and rewards individuals based on company and individual performance.
• reputed company supports hybrid working arrangements, wherever possible, that emphasize the value of in-person time together - in the office and with our clients - while continuing to support flexible and remote working.

Originally posted on Himalayas