Risk Operations Lead

Job Summary

A company is looking for a Risk Operations Lead.

Key Responsibilities:

• Mentor and develop associates regularly through continuous feedback, check-ins, and ongoing mentorship
• Analyze fraud trends and make recommendations for future fraud prevention processes
• Ensure compliance with anti-money laundering regulations and best practices

Required Qualifications:

• 3+ years of relevant experience in a Fraud or Risk Operations role
• At least one year of management experience leading a team of employees
• Basic SQL experience is required, Intermediate experience is preferred
• Bachelor’s Degree in Criminal Justice or Sociology will be considered a plus