Senior 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

• Responsible for providing operational and technical risk assessments leveraging fraud mitigation tools. • Focus on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies. • Supervise department workflow to ensure time-sensitive functions meet department standards. • Ensure timely analysis of all fraud situations affecting financial institutions. • Advise internal contacts on sensitive issues, and recommend client procedures and new product developments. • Identify and gather relevant and quality data sources to fully address problems through testing or exploratory data analysis (EDA).

Requirements

• Associate’s Degree in Business Administration or related field or combination of education and experience required. • Five (5) years within the financial service industry required. • Five (5) 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. • Project management experience preferred. • Strong business acumen and deep subject matter expertise in the 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. • Ability to manage multiple projects, work in fast-paced environment, and meet deadlines; ability to take ownership of issues in assigned area, and drive timely resolution. • Demonstrated excellent analytical and quantitative skills. • Ability to understand credit union feedback and put resolutions into action. • Ability to respond quickly and adapt to changes in priorities driven by a dynamic market; ability to proactively identify opportunities to improve the consulting environment. • Ability to exercise discretion and good judgment in making decisions. • Proficiency in Microsoft Office applications, internet browsers, linked data analysis, project management approaches, and First Data processing platforms. • Ability to function in a production-based environment using various applications for identifying fraud trends. • Ability to travel as needed, 25%. • Ability to maintain confidentiality of materials handled. • Ability to be flexible and work under high pressure in a complex environment. • Ability to work on-call (24 x 7). • Ability to work remote part time or full time.

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