Risk Management Analyst

Job Summary

To enhance fraud prevention strategies, the full-time Risk Management Analyst will develop and test risk controls, optimize fraud decisioning strategies, and collaborate with cross-functional teams while working in a hybrid environment.

Key responsibilities

• Develop and test end-to-end risk controls for various banking transactions
• Optimize fraud decisioning strategies to enhance customer experience while detecting fraud
• Act as a fraud subject matter expert and communicate effectively across teams to drive engagement with fraud prevention initiatives

Required qualifications

• Bachelor's or Master's degree in risk management or equivalent work experience
• 2+ years of experience in banking products, with a focus on risk modeling and data management
• Experience in developing strategies related to funds availability, check risk, and ACH risk
• Proficiency in querying large datasets using SQL, Python, R, or similar tools
• Direct experience working with cross-functional teams to implement strategies in an agile environment