Risk Analyst

Job description

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.