Risk Analyst

Roles and Responsibilities :

• Identify, Mitigate and eliminate fraud and credit losses to Fiserv and our clients by conducting investigations to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
• Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends.
• Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
• Work in a fast paced environment reviewing many accounts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
• You will review and investigate merchant accounts to assess fraud and credit risk exposure.

Job Requirements :

• 2-8 years of experience in fraud investigation or a related field.
• Strong analytical skills with ability to interpret complex financial data.
• Excellent communication skills for presenting findings to senior management.