Risk Prevention Coordinator
New
United States, 8 am - 5 pm EST or 11 am - 8 pm ESTFull-TimeMiddle
Salary43,908.8 - 54,891.2 USD per year
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Job Details
- Experience
- Two (2) years within the financial service industry required. Two (2) years professional experience in risk analytics, mitigating risk and/or fraud services required.
- Required Skills
- Machine LearningMicrosoft ExcelPowerPoint
Requirements
- Associate’s Degree in Business Administration or related field or equivalent experience.
- Two (2) years of experience in the financial service industry.
- Two (2) years of professional experience in risk analytics, mitigating risk, or fraud services.
- Proficiency in Excel and PowerPoint.
- Experience with machine learning tools.
- Experience with Defense Edge, Falcon, Fraud Detection Work Center, and/or FDR systems.
- Strong communication skills for interacting with senior management and clients.
- Ability to manage multiple responsibilities and meet deadlines.
- Knowledge of payments processing systems (preferred).
Responsibilities
- Create, monitor, and distribute fraud performance and statistical reports.
- Utilize Excel, PowerPoint, and machine learning for data analysis and reporting.
- Monitor department workflow and ticketing systems to ensure SLA compliance.
- Mirror global fraud mitigation rules across the consortium.
- Collaborate with business and operational teams to align service models.
- Update and test fraud mitigation tools and procedures.
- Analyze fraud spikes and trends using Orion, Fraud Detection Work Center, and Member Insight.
- Manage compromise card events.
- Coordinate with senior management and multiple internal departments.
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