Payments Risk Post Manual Review Agent

The Payments Risk Post Manual Review Agent holds a pivotal role as the safeguard to our risk strategy rule operation managers, ensuring the efficacy and integrity of risk rules implemented on our platform. This agent primarily focuses on conducting in-depth reviews of the currently deployed risk rules and strategies, providing crucial feedback and insights on their effectiveness and areas for improvement. This role demands a comprehensive understanding of risk management principles, analytical proficiency, and a strong focus on continuous improvement to enhance the overall security and reliability of our platform. Key Responsibilities: a. Conduct In-depth Rule Reviews: Perform meticulous post-implementation reviews of the risk rules and strategies deployed on the platform to assess their effectiveness and accuracy b. Provide Feedback and Insights: Deliver insightful feedback and recommendations to risk strategy rule operation managers to refine and optimize risk rules and strategies. c. Monitor Rule Efficacy: Continuously monitor and analyze the outcomes of the implemented rules to identify any discrepancies, false positivesnegatives, and areas for enhancement. d. Maintain Detailed Records: Document all rule reviews, assessments, and feedback meticulously to maintain accurate records and aid in the continuous improvement of risk strategies. e. Liaise with Strategy Creators: Collaborate effectively with risk strategy rule operation managers and other relevant stakeholders to facilitate the seamless exchange of information and insights. f. Enhance Risk Management Protocols: Actively contribute to the enhancement of risk management protocols and the development of more robust and efficient risk mitigation strategies. Qualifications: Education: High School Diploma or equivalent; a Bachelor's degree in a related field, such as finance or risk management, is preferred. Experience: At least one year of experience in payments risk management, with a focus on rule strategy review and analysis; experience in a BPO setting is advantageous. Skills: - Strong analytical and evaluative skills. - Excellent communication and interpersonal skills. - Profound understanding of risk management principles and strategies. - Detail-oriented with strong organizational and documentation skills. - Ability to collaborate effectively with various stakeholders

Created: 2025-02-21