Payments and Risk Analyst

Overview

On Site
Hybrid
$33.61 - $48.02 hr
Full Time
Contract - W2
Contract - Independent
Contract - 5+ mo(s)

Skills

Payments
Effective Communication
Leadership
Collaboration
Fortify
Finance
Management
Analytical Skill
Data Manipulation
Fraud
Communication
Presentations
SQL
Data Analysis

Job Details

Title: Payments and Risk Analyst

Location: Western United States (Hybrid)
Employment Type: Contract

Compensation
Pay Range:$33.61-$48.02/Hrs

Description
* Safeguard the integrity and security of monetary programs by identifying and mitigating fraud risks.
* Review and respond to alerts regarding anomalous customer behaviors and transaction activities.
* Measure fraud performance across various payment methods and develop core metrics for monitoring fraud trends.
* Proactively identify and close gaps in fraud monitoring processes.
* Synthesize data-driven insights into narratives for effective communication with leadership.
* Collaborate cross-functionally to ensure strategic decisions are grounded in comprehensive risk understanding.
* Fortify defenses against fraud to foster a secure financial environment for clientele.

Key Responsibilities
* Extract, manipulate, and analyze large datasets to identify trends and anomalies indicative of fraudulent activity.
* Provide feedback to develop and implement proactive fraud detection and mitigation strategies.
* Generate reports and presentations to communicate findings and recommendations to management.
* Maintain expertise in data analysis techniques and stay abreast of industry best practices.
* Work with internal and external partners to ensure systems and processes are effective and accurate.
* Manage strict deadlines and perform time-sensitive duties accurately and efficiently.
* Maintain a working knowledge of department functions to sustain the integrity of guidelines.

Qualifications
* Experience in analyzing large datasets for fraud detection.
* Proficient in using analytical tools for data manipulation.
* Strong understanding of fraud risks and mitigation strategies.
* Excellent communication skills for presenting findings and recommendations.
* Ability to work collaboratively with cross-functional teams.

Core Technologies
* SQL | Data Analysis Tools

Contact Information
Leif Lebumfacil,

Benefits
Learn more about our benefits offerings here

EEO Statement
Learn more about our EEO policy here

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