Risk Agent Details

Risk Agent

Majority - Houston, TX

Employment Type : Full-Time

MAJORITY is a groundbreaking all-in-one digital financial service app that includes an FDIC-insured account, Visa® Prepaid card, money remittance, and international calling. We are built for migrants, by migrants.

Global migration is a 21st-century reality. Whether people are following their dreams, love or new experiences, more and more of us are leaning towards new environments. Our purpose at MAJORITY is to empower the amazing, the brave, and the talented and help them achieve all of their ambitions.

We believe that everyone deserves the same opportunity to succeed. Our mission is to provide migrants the tools to thrive in their new country.

We are a diverse group of people from over 40 different countries that come together every day and we're looking for others driven by the same desire to create meaningful products that bridge cultural and geographic distances

The role

MAJORITY is looking for a Risk Agent, to join our Risk team in Houston, TX.

Key Responsibilities

• Monitor existing transactions performance for loss/risk exposure.
• Provide reporting
• Proactively identify fraud and AML by utilizing the internal security monitoring system to effectively analyze transaction activity.
• Manage sanctions checks and screening.
• Manage and escalates alerts when required.
• Provide quality customer service and subject matter expertise to third party partners and our customer service organization.
• Provide assistance with investigative cases as needed.
• Drive results with a proven ability to achieve both team and individual goals consistently.

Qualifications:

• High School degree required. Bachelor's degree is a plus.
• At least one years of experience in similar roles.
• Proven track record in Risk within the financial industry.
• Ability to work in team effectively and creating strong relationships.
• Advanced computer skills on MS Office.

Personal Skills

• Ability to adapt to fast changing environments.
• Details oriented, passionate about quality, with extremely high standards for delivery.
• Hardworking, ambitious individual, who thrives in fast paced, rapidly changing environments with tight deadlines.
• Independent and service minded.

We are MAJORITY. We are international, ambitious, kind, and inclusive. We believe in equal opportunity and value diversity. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status.