Bottomline · 7 hours ago

Jr. Risk Associate

Portsmouth, NH

Full-time

Remote

New Grad, Entry Level

0+ years exp

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Insider Connection @Bottomline

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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

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Analyzing sensitive informationFraud detectionRisk managementMicrosoft OfficeBanking experienceAMLKYC Due DiligenceCustomer service skillsLexisNexis

Required

0-1+ year of professional experience in a position reviewing and analyzing sensitive information (ideally financial)

Effective communication (verbal/written) and customer service skills

Adaptable self-starter with the ability to work independently as well as part of a 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, AML (Anti Money Laundering), 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)