Senior Risk Prevention Analyst
Job Summary
Providing overnight operational and technical risk assessments, the full-time Senior Risk Prevention Analyst will utilize fraud mitigation tools and advanced analytics to support fraud strategies, manage call queues, and enhance performance while working remotely.
Key responsibilities:
- Develop and optimize fraud strategies using transaction data and machine learning to minimize losses
- Coordinate Risk Analytics tasks, manage service level agreements, and resolve complex service escalations
- Monitor client fraud trends, recommend procedure improvements, and serve as a subject matter expert for fraud incidents
Required qualifications:
- Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics, or a related field
- Seven years of experience in the financial services industry and risk analytics or fraud mitigation
- Experience with Fraud Detection Work Center (FDWC) and/or FDR systems
- Proficiency in SQL with the ability to analyze large datasets
- Ability to work a fixed overnight schedule from 10:00 PM to 7:00 AM Eastern Time, Monday through Friday
Complete Job Description
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