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Risk Assessment Expert
2 weeks ago
We are seeking a detail-oriented Risk Assessment Specialist to join our Trust and Safety function. In this role, you will play a vital part in ensuring the integrity of our platform by identifying potential risks associated with fundraising campaigns.
The ideal candidate will have experience in fraud prevention, risk management, or a related field. Strong analytical skills and attention to detail are essential for success in this position.
Key Responsibilities:- Conduct thorough reviews of new fundraising campaigns to identify potential risks
- Monitor existing campaigns for risk indicators
- Investigate flagged campaigns to analyze community complaints and prevent fraudulent activity
- Provide excellent customer support to ensure fundraiser authenticity
- Develop and improve automated detection systems to enhance our risk assessment capabilities
- Proven experience (3-5+ years) in risk management, fraud prevention, or a related field
- Familiarity with AML/CTF/KYC regulations and best practices
- Strong analytical skills and ability to detect patterns