Risk Analyst Iii

Essential Responsibilities

Review of daily alerts produced by the filters and rules applied in the risk systems.

Leverage third party tools to enable a more robust review of daily alerts.

Effective follow up and resolution of cases to include timely release of funds when warranted.

Provide recommendations for updates to the current controls based on daily review of alerts.

Collaborate with stakeholders in the business to minimize risk and loss attributed to high risk processing.

Support other Risk teams as needed.

Educate stakeholders of the risks of not making fraud enhancements.

Provide quality customer service to both internal and external customers.

Required Qualifications

Fluent English speaker and writer.

AA degree / BA degree or equivalent work experience

Meticulous attention to detail and accuracy

Results and execution focused with an emphasis on analytical and logical problem solving skills

Strong communication skills

Self-starter, expected to work both individually and in a team environment

Industry related work experience

Strong understanding and experience with credit card operations

Preferred Qualifications

Risk or risk related experience

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