Risk Prevention Analyst

A company is looking for a Risk Prevention Analyst who will provide operational risk assessments and support fraud mitigation strategies. Key Responsibilities Coordinate tasks within the Risk Analytics team and manage project adherence to turnaround times and SLAs Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud trends Develop BI reporting for senior leadership and maintain relationships with internal stakeholders and external vendors Required Qualifications Associate's Degree in Business Administration or related field, or equivalent education and experience Two years of experience in the financial services industry Two years of professional experience in risk analytics or fraud services Knowledge of payments processing systems is preferred Experience with DefenseEdge, Falcon, Fraud Detection Work Center, and/or FDR systems is required

Mar 25, 2025 - 23:30

A company is looking for a Risk Prevention Analyst who will provide operational risk assessments and support fraud mitigation strategies. Key Responsibilities Coordinate tasks within the Risk Analytics team and manage project adherence to turnaround times and SLAs Consult with clients on fraud detection and prevention, creating custom solutions and monitoring fraud trends Develop BI reporting for senior leadership and maintain relationships with internal stakeholders and external vendors Required Qualifications Associate's Degree in Business Administration or related field, or equivalent education and experience Two years of experience in the financial services industry Two years of professional experience in risk analytics or fraud services Knowledge of payments processing systems is preferred Experience with DefenseEdge, Falcon, Fraud Detection Work Center, and/or FDR systems is required