Senior Risk Management Analyst

Job Summary

To enhance fraud prevention strategies, the full-time Senior Risk Management Analyst will develop and test risk controls for banking products while collaborating with cross-functional teams to optimize fraud decisioning and communicate insights effectively.

Key responsibilities

• Develop and test end-to-end risk controls for check deposits, outgoing check payments, ACH, and external bank linkages
• Optimize fraud decisioning strategies to balance fraud detection with customer experience
• Act as a fraud subject matter expert and collaborate with various departments to drive engagement with the fraud prevention program

Required qualifications

• Bachelor's or Master's degree in risk management or equivalent work experience in deposit and operational risk
• 2+ years of experience in banking products, particularly in risk modeling and data management
• Experience in fraud or credit risk roles, including policy, strategy, or operations specialty
• Proficiency in querying large datasets using tools such as SQL, Python, or R
• Prior experience with fraud prevention tools and strategies related to funds availability and check risk