Risk Program Specialist
New
United StatesFull-TimeMiddle
Salary54,000 - 68,800 USD per year
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Job Details
- Experience
- Two (2) years professional experience in risk management, fraud prevention or fraud analytics required.
- Required Skills
- Project ManagementData AnalysisRisk Management
Requirements
- Bachelor’s degree in Business Administration, Finance, Economics, Fraud/Risk discipline or related field.
- Two years of professional experience in risk management, fraud prevention, or fraud analytics.
- In-depth understanding of financial solutions.
- Strong data analytical skills.
- Project management skills.
- Ability to work in rapidly changing business environments.
Responsibilities
- Conduct project research, analytics, reporting, and data for initial requests.
- Coordinate project timelines, objectives, and performance requirements.
- Monitor company databases and team dashboards.
- Troubleshoot customer data requests and identify root causes for issues.
- Review daily reports and provide initial analysis.
- Create and maintain processes, procedures, and documentation.
- Perform first level review with card monitoring research.
- Onboard new credit unions to the solution.
- Build relationships and act as a liaison for customers and internal teams.
- Conduct data analysis and partner with consultants on suspicious activity reviews.
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