Risk Prevention Analyst

Job Summary

To support a growing team, the full-time Risk Prevention Analyst will provide operational risk assessments and fraud mitigation strategies while working remotely, focusing on data analysis, client consultation, and rule creation to enhance fraud detection and prevention efforts.

Key responsibilities

• Develop and implement fraud strategies using transaction data and machine learning models to mitigate losses
• Coordinate the Risk Analytics team's tasks, ensuring adherence to turnaround times and quality outputs
• Consult with clients on fraud detection and prevention, writing rules and creating custom solutions to address their needs

Required qualifications

• Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or a related field
• Five years of experience in the financial services industry
• Three years of professional experience in risk analytics or fraud services
• Strong proficiency in SQL and experience with fraud detection strategies and tools
• Knowledge of payments processing systems and fraud metrics preferred