Fraud & Risk Operator

Payout & Risk Operator responsible for continually identifying and assessing conditions that may present risks to the business and consumers, implementing strategies to mitigate risks and ensure regulatory obligations are met, monitoring and reviewing financial transactions for accuracy and compliance, investigating suspicious activities to prevent and mitigate fraud, analyzing transaction patterns and user behaviors, processing and verifying customer cash outs, coordinating with customer service, and generating risk and incident reports to inform stakeholders.