Senior Risk Analyst

Job Summary

To support fraud detection and prevention efforts, the full-time Senior Risk Prevention Analyst will provide operational and technical risk assessments, leverage fraud mitigation tools, and collaborate with clients and internal teams in a remote setting.

Key responsibilities

• Coordinate the Risk Analytics team's tasks and ensure adherence to established turnaround times and SLAs
• Consult with external clients and internal staff on fraud detection and prevention matters, providing tailored solutions
• Identify risk exposure associated with fraud trends and recommend mitigation measures to minimize financial losses

Required qualifications

• Associate's Degree in Business Administration or related field, or equivalent combination of education and experience
• Five (5) years of experience within the financial services industry
• Five (5) years of professional experience in risk analytics or fraud services
• Experience with fraud detection systems such as DefenseEdge, Falcon, or Fraud Detection Work Center
• Project management experience preferred