ADCI
Investigation Loss Prevention, Risk Family, Operations
RiskManagerII,RelayProductExcellence
“Risk Manager II, Relay Product Excellence at ADCI. Skills: Risk management, Fraud mitigation, Identity verification. Assist with identity verification. Assist with fraud mitigation”
Industry & Context.
Data driven problem resolution; Root cause analysis
What They're Looking For.
Must Have
5+ years compliance program management, 5+ years legal experience, 5+ years governance experience, 5+ years audit experience, 5+ years risk/loss prevention experience, Bachelor's degree in Food Science, Experience with research and investigation skills, Experience handling confidential information
Nice to Have
3+ years program requirements definition, 3+ years data and metrics leveraging experience, Professional auditing qualification, Similar risk or compliance credentials, Experience with SQL, Experience with Excel
What You'll Do.
Assist with identity verification
Assist with fraud mitigation
Investigate suspicious activity
Create systemic solutions
Provide data analysis
Conduct complex investigations
Review investigations
Pull data from databases
Perform ad hoc reporting
Perform ad hoc analysis
Identify and minimize fraud risk
Identify fraud patterns
Identify and eliminate root causes
Drive efficiency in operations
Understand business impact of trends
Make data-driven decisions
Escalate problems or variance
Meet critical business needs
Measure activities performed
Create narrative of findings
Present findings in review forum
Participate in ad-hoc projects
Participate in ad-hoc assignments
Apply risk management best practices
Identify operational inefficiencies
Document new methods of abuse
Document new methods of fraud
Drive gaps to closure
Learn industry best practices
Implement industry best practices
Implement identity verification mechanisms
How You'll Work.
Team & Collaboration
Cross functional teams; Stakeholder teams; Fraud/abuse teams
Communication Scope
Written findings; Verbal findings
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