Senior Risk Prevention Analyst
New
J
JobgetherFinancial Services
Based in the United StatesFull-TimeSenior
Salary67,700 - 86,300 USD per year
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Job Details
- Experience
- At least 5 years of experience within the financial services industry; At least 5 years of professional experience in risk analytics, fraud prevention, risk mitigation, or related fraud services.
- Required Skills
- Project ManagementBusiness IntelligenceData Analysis
Requirements
- Associate’s degree in Business Administration or equivalent professional experience.
- At least 5 years of experience within the financial services industry.
- At least 5 years of professional experience in risk analytics, fraud prevention, or risk mitigation.
- Proven experience with fraud detection systems such as DefenseEdge, Falcon, Fraud Detection Work Center, or FDR.
- Strong quantitative, analytical, and problem-solving abilities.
- Proficiency in working with disparate data sources, evaluating data quality, and performing exploratory analysis.
- Excellent written and verbal communication skills for presenting to diverse audiences.
- Strong relationship-management and client-service skills.
- Ability to work independently and collaborate effectively across departments and organizations.
- Strong organizational skills and attention to detail for meeting time-sensitive deadlines.
- Willingness to provide occasional on-call support and work outside standard hours including weekends.
Responsibilities
- Coordinate Risk Analytics team activities, manage projects, and ensure deliverables meet quality standards and service-level expectations.
- Analyze fraud trends, risk exposure, and operational data to identify threats and recommend mitigation strategies.
- Develop and deploy fraud detection rules, custom client solutions, and monitoring strategies.
- Serve as a subject matter expert, advising clients and internal stakeholders on complex issues and emerging fraud trends.
- Manage relationships with assigned financial institution clients, providing guidance through various communication channels.
- Resolve complex service issues and escalations while coordinating with cross-functional departments and vendors.
- Integrate and validate data from multiple sources to support business decisions using exploratory analytical methods.
- Create and deliver business intelligence reports, dashboards, and executive-level materials.
- Conduct root cause analyses and recommend process improvements to strengthen fraud prevention.
- Maintain process documentation and support system/product improvement initiatives.
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