6 дней назад
Senior Risk Prevention Analyst (AI/Fraud)
67 700 - 86 300$
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Senior Risk Prevention Analyst (AI/Fraud): Analyzing fraud trends and risk exposure for financial institutions, designing mitigation strategies, writing rules, and building custom fraud-prevention solutions with an accent on advanced analytics, AI technology, and quantitative methods. Focus on integrating disparate data, developing BI reporting, resolving complex fraud issues, and coordinating time-sensitive risk-monitoring operations.
Location: Remote-USA
Salary: $67,700–$86,300 annually
Company
is a payments credit union service organization and integrated fintech solutions provider serving more than 4,000 financial institutions across North America.
What you will do
- Analyze fraud trends, risk exposure, and financial-loss drivers for assigned financial institution clients.
- Design and deploy fraud mitigation strategies, rules, monitoring processes, and custom client solutions using quantitative methods and AI technology.
- Integrate and transform disparate data sources, perform exploratory data analysis, and apply data hygiene techniques.
- Create BI reports and visualizations for senior leadership, boards, examiners, clients, and internal stakeholders.
- Coordinate Risk Analytics team tasks, projects, workflow, service-level agreements, and quality standards.
- Resolve complex escalations and collaborate with Fraud Operations, Risk Management, Product, Finance, service centers, and external vendors.
Requirements
- Associate’s degree in Business Administration or a related field, or an equivalent combination of education and experience.
- At least five years of experience in the financial services industry.
- At least five years of professional experience in risk analytics, risk mitigation, and/or fraud services.
- Experience with DefenseEdge, Falcon, Fraud Detection Work Center, and/or FDR is required.
- Availability for occasional on-call work, early or late hours, and weekends to support fraud monitoring or mitigation.
Nice to have
- Knowledge of payments processing systems.
- Project management experience.
Culture & Benefits
- Remote-first and flexible work environment.
- Medical, dental, vision, life, disability, and supplemental insurance.
- Paid time off, 12 paid holidays, and family-care benefits.
- 401(k) with employer match, HSA contributions, and FSA options.
- Tuition reimbursement, wellness programs, mental health support, and community volunteer time off.
- This role is not eligible for sponsorship.
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