Risk Prevention Analyst

Job Summary

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

Key Responsibilities

• Develop and implement fraud strategies using transaction data and advanced analytics tools
• Coordinate the Risk Analytics team's tasks and manage projects to ensure quality outputs
• Consult with clients on fraud detection and prevention, and monitor fraud trends to determine mitigation measures

Required Qualifications

• Five (5) years of experience in the financial services industry
• Three (3) years of professional experience in risk analytics or fraud services
• Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, or Economics
• Strong proficiency with SQL and experience analyzing large datasets
• Experience with fraud detection strategies and tools preferred