Risk Prevention Analyst

March 26

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Velera

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Velera is a company that powers credit union growth through transformative fintech solutions and exceptional service. With a deep commitment to the credit union movement, Velera delivers innovative solutions that enhance member experience and promote financial wellness. The company collaborates with financial institutions to embrace change and accelerate success in a rapidly evolving financial landscape, embodying the philosophy of 'people helping people'.

Credit Processing • Debit Processing • ATM Network • Fraud & Risk Management • Recovery Solutions

1001 - 5000 employees

Founded 1977

💳 Fintech

🏦 Banking

🤝 B2B

📋 Description

• The Risk Prevention Analyst is responsible for providing operational risk assessments leveraging fraud mitigation tools. • Seeking a skilled Risk Analyst who will provide support for external clients and internal staff on fraud detection and prevention matters. • This role involves writing rules and creating custom solutions for clients, monitoring fraud for their client group, identifying risk exposure based on fraud trends and data, and determining mitigation measures. • Day in the Life: Coordinate the Risk Analytics team's tasks, manage projects, and ensure quality of team outputs. • Maintain awareness of member client fraud trends and suggest internal procedure changes to improve efficiency. • Create and deliver BI reporting for senior leadership, boards, and examiners. • Identify risk exposure associated with fraud trends that may cause financial losses. • Consult external clients on fraud detection and prevention solutions to meet business needs.

🎯 Requirements

• Associate’s Degree in Business Administration or related field or combination of education and experience required. • Two (2) years within the financial service industry required. • Two (2) years professional experience in risk analytics, mitigating risk and/or fraud services required. • Payments processing system knowledge preferred. • Experience with DefenseEdge, Falcon, Fraud Detection Work Center and/or FDR system experience required.

🏖️ 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