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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54,000 - 68,800 USD per year
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