Risk Prevention Analyst

Job Summary

A company is looking for a Risk Prevention Analyst to provide operational risk assessments and support fraud mitigation strategies.

Key Responsibilities

• Coordinate tasks for the Risk Analytics team and manage projects to ensure quality and adherence to turnaround times
• Consult with internal and external clients on fraud detection and prevention, providing tailored solutions and monitoring fraud trends
• Develop and deliver business intelligence reporting for senior leadership and maintain relationships with internal stakeholders and external vendors

Required Qualifications

• Associate's Degree in Business Administration or a related field, or equivalent education and experience
• Two years of experience in the financial services industry
• Two years of professional experience in risk analytics or fraud services
• Knowledge of payments processing systems is preferred
• Experience with fraud detection systems such as DefenseEdge, Falcon, or Fraud Detection Work Center is required