Risk Prevention Analyst

September 23

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Velera

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

1001 - 5000

Description

• Ensure timely analysis of all fraud situations affecting financial institutions. • Provide operational risk assessments leveraging fraud mitigation tools. • Seek a skilled Risk Analyst to support external clients and internal staff. • Write rules and create custom solutions for clients. • Identify risk exposure based on fraud trends and data. • Ensure risks associated with business activities are effectively identified and controlled.

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. • Strong business acumen and deep subject matter expertise in fraud mitigation, analytics, recovery and payment card industry activity. • Ability to communicate effectively in both verbal and written formats and give presentations utilizing various audiovisual support aids. • Demonstrated excellent analytical and quantitative skills.

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