Risk Operation Specialist

Responsibilities

 

● Support reporting and monitoring of metrics and Key Risk Indicators (KRI) at the product line and divisional levels

● Based on assigned queues, review accounts and determine the legitimacy of the account and account holder, the associated risk, and make sure all appropriate restriction and/or dismissal decisions are made on each account reviewed

● Continually monitor cases and reports to identify trends and notify management of information gleaned from that activity

● Monitor account activity and find abnormal activities to stop any suspicious transactions in the account

● Contact account holders in an effort to verify activity and mitigate loss

 

Requirements

 

● Bachelor degree or above

● Language: English is a must and Chinese is a plus

● Knowledge or experience in cryptography is a plusAbility to make discretionary decisions based on research

● Ability to function in multiple queues covering a variety of tasks with a sense of urgency and follow-through

● Ability to learn and adapt to new software technologies

● Knowledge or experience in SQL/Datawind is a plus

 

Working at Dtop Universal Carnival

 

● Work alongside diverse, world-class talent in an environment where learning and growth opportunities are endless

● Tackle fast-paced, challenging and unique projects

● Work in a truly global organization, with international teams and a flat organizational structure

● Competitive salary and benefits

● Flexible working hours, remote-first, and casual work attire

 

Learn more about how Dtop Universal Carnival’s users embody the organization’s core values, creating a unified culture that enables collaboration, excellence, and growth.

Apply today to be a part of the revolution!

 

Dtop Universal Carnival is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.