Risk Operations Analyst

Job Summary

A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

• Monitor and analyze transactions for fraudulent activity using advanced tools and techniques
• Engage with clients to explain fraud findings and provide risk appetite consultation
• Generate and deliver BI reports to highlight fraud trends and ensure transparency

Required Qualifications

• 5-10 years of experience in risk management, focusing on fraud prevention and operational efficiency
• 3-5 years of experience in the payments industry
• Proficiency in BI reporting, SQL, Looker, and standard productivity tools
• Proven ability to manage client relationships in high-risk segments
• Bachelor's degree in Finance, Business, Data Analytics, Risk Management, or a related field