TOPPAN Edge Inc. ยท 22 hours ago
Jr Risk Specialist
Portsmouth, NH
Full-time
Hybrid
Entry Level
1+ years expTOPPAN Edge Inc. is a global leader in business payments and cash management, and they are seeking a Jr. Risk Specialist to join their team. The role involves authenticating sensitive business and bank account data for Paymode customers and utilizing investigative techniques to mitigate risk and fraud.
Printing
No H1B
Responsibilities
Review and authenticate data elements of a Paymode Network application for B2B (Business-to-Business) Vendors to accept future payments through Paymode and continuously grow the network
Process digital payment applications: ensuring information is complete and accurate, and working with customers (via phone and email) to obtain missing information
Analyze data elements for discrepancies and red flags for potential counterfeit instruments
Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft
Utilize web research and 3rd Party data tools/APIs to validate and investigate discrepancies in new customer information to mitigate risk
Promote a risk-aware culture; ensure efficient and effective risk and anti-fraud practices by adhering to required policies and procedures
Interact with various levels of Leadership to clarify requirements and collaborate on process improvements
Qualification
Required
1+ year of experience in a position reviewing and analyzing sensitive information
Effective communication (verbal/written) and customer service skills
Adaptable self-starter with the ability to work independently as well as part of the team
Detail-oriented, organized, and able to work well under pressure with a sense of urgency
Experienced computer skills and proficient with Microsoft Office software
A curious puzzle solver with analytical, research, and problem-solving skills
High School Diploma or GED required
Preferred
Experience working in Banking, Fraud, KYC (Know Your Customer) Due Diligence, on-boarding commercial clients, reviewing various business documentation highly preferred
Experience with LexisNexis is preferred, but not required
Bachelor's Degree in Criminal Justice, Criminology, Law, Accounting, Business, or similar course of study preferred (Not Required)
Company
TOPPAN Edge Inc.
TOPPAN Edge' extensive technology and know-how in the business forms and data print service fields have been cultivated over many years.
1001-5000 employees
Funding
Current Stage
Late StageCompany data provided by crunchbase