Senior Risk Analyst

Job Summary

A company is looking for a Senior Risk Analyst.

Key Responsibilities

• Identify, investigate, and mitigate fraudulent purchase and deposit activity
• Implement logic targeting bad actors and high-risk behavior associated with unauthorized purchasing activity
• Own risk controls from end-to-end and scale processes to provide appropriate coverage as the business expands

Required Qualifications

• 5+ years of relevant experience
• 3+ years fighting Cards and Mobile Payments fraud in an e-commerce or financial services environment
• 3+ years of experience in data analysis, working with databases, and querying (e.g., SQL, MySQL)
• BA/BS degree in a quantitative field or equivalent practical experience
• Advanced experience using SQL and proficiency with business intelligence tools