Senior Risk Prevention Analyst

This is a fully remote position, open to applicants in United States.

📋 Description

• Conduct operational and technical risk evaluations utilizing fraud mitigation tools, quantitative methodologies, and AI technologies.

• Examine, design, oversee, assist, and manage strategies for fraud prevention and call queues.

• Provide support to external clients and internal personnel on issues related to fraud detection and prevention.

• Address complex service challenges and manage escalation calls.

• Organize tasks, projects, turnaround times, SLAs, and output quality for the Risk Analytics team.

• Track client fraud patterns and suggest procedural modifications.

• Act as a subject matter expert for the team in system/project meetings and industry forums.

• Utilize advanced analytical methods to tackle business challenges.

• Foster relationships with internal stakeholders and external vendors.

• Develop and present BI reporting for senior leadership, boards, and examiners.

• Oversee assigned client relations and communications regarding fraud mitigation.

• Convert analytical insights into communication materials and visual representations.

• Manage workflow and functions that are time-sensitive.

• Provide guidance on sensitive matters, client procedures, and the development of new products.

• Conduct and implement root cause analyses.

• Oversee process documentation and communications.

• Identify, integrate, transform, and validate relevant data sources through testing and exploratory data analysis.

• Write fraud rules, create customized client solutions, and monitor fraud activities.

• Recognize fraud-related risk exposures and establish mitigation strategies.

• Ensure that risks are identified, measured, monitored, and controlled in accordance with policies.

• Collaborate as an advocate for clients on fraud and risk issues, projects, and mitigations.

• Report and manage various risks, including those related to Information Security.

• Support fraud monitoring and mitigation efforts during on-call periods.

• Stay updated on current industry and client fraud trends.

• Perform additional duties as assigned.

⛳️ Requirements

• Associate’s Degree in Business Administration or a related field, or a combination of education and experience is required.

• A minimum of five (5) years of experience in the financial services industry is required.

• At least five (5) years of professional experience in risk analytics, risk mitigation, and/or fraud services is required.

• Familiarity with DefenseEdge, Falcon, Fraud Detection Work Center, and/or FDR systems is required.

• Knowledge of payment processing systems is preferred.

• Experience in project management is preferred.

• Consistent and reliable attendance is required.

• Some on-call work is necessary, which may include early/late hours and weekends.

• Must be eligible to work in the United States; this position is currently not open to sponsorship.

🏝️ Benefits

• Competitive wages

• Medical with telemedicine

• Dental and Vision

• Basic and Optional Life Insurance

• Paid Time Off (PTO)

• Maternity, Parental, Family Care

• Community Volunteer Time Off

• 12 Paid Holidays

• Company Paid Disability Insurance

• 401k (with employer match)

• Health Savings Accounts (HSA) with company provided contributions

• Flexible Spending Accounts (FSA)

• Supplemental Insurance

• Mental Health and Well-being: Employee Assistance Program (EAP)

• Tuition Reimbursement

• Wellness program

• Remote-first, flexible environment

• Psychological safety, well-being, and belonging initiatives