Junior Fraud-Credit Risk Analyst

1 month ago


Berkeley Heights, United States Fiserv Full time
Calling all innovators - find your future at Fiserv.

We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title
Junior Fraud-Credit Risk Analyst

What does a great Junior Fraud/Risk Analyst do at Fiserv?

You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.

What you will do:

•Work in a fast paced environment reviewing a high volume of risk alerts 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 while also identifying false positive alerts that require no additional action.

•Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.

•Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.

•Be available to work weekends to review fraud alerts in real time to help protect the firm against financial loss.

What you need to have:

•2 year degree or equlivant prior work experience in credit risk, fraud, and or underwriting.

•Experience using Excel on a daily basis.

What would be great to have:

•Bachelor's degree. (Business, Finance, Accounting, Criminal Justice, Pre-Law, etc.)

•Experience with MasterCard and Visa Association rules and regulations

•Customer Service experience with track record of dealing in adverse situations

•Strong analytical, quantitative and problem-solving skills.

This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, Maryland, New York, Nevada, Rhode Island or Washington.

Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

Thank you for considering employment with Fiserv. Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).


What you should know about us:

Fiserv is a global leader in payments and financial technology with more than 40,000 associates proudly serving clients in more than 100 countries. As one of Fortune® magazine's "World's Most Admired Companies™" 9 of the last 10 years, one of Fast Company's Most Innovative Companies, and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.

Our commitment to Diversity and Inclusion:

Fiserv is an Equal Opportunity Employer, and we welcome and encourage diversity in our workforce that reflects our world. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, disability, protected veteran status, or any other category protected by law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. Please contact us to request accommodation.

Warning about fake job posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.

Any communications from a Fiserv representative will come from a legitimate business email address. We will not hire through text message, social media, or email alone, and any interviews will be conducted in person or through a secure video call. We won't ask you for sensitive information nor will we ask you to pay anything during the hiring process. We also won't send you a check to cash on Fiserv's behalf.

If you see suspicious activity or believe that you have been the victim of a job posting scam, you should report it to your local FBI field office or to the FBI's Internet Crime Complaint Center.

  • Cottonwood Heights, Utah, United States Social Finance Ltd Full time

    Employee Applicant Privacy NoticeAbout Us:Join us in shaping a more promising financial landscape.At Social Finance Ltd, we are revolutionizing the way individuals engage with their personal finances through cutting-edge, mobile-centric technology. Our mission is to empower millions of members to achieve their financial aspirations. As the financial sector...

  • Fraud Analyst

    1 month ago


    Falcon Heights, United States Blaze Credit Union Full time

    Role: This position is responsible for identifying, managing, and mitigating a variety of fraud, loss and other financial schemes across various channels that impact the credit union. They research and investigate suspicious transactions across all payment channels and analyze patterns to detect and deter fraud. Serves as primary backup for one or more key...

  • Fraud Analyst

    1 month ago


    Falcon Heights, Minnesota, United States Blaze Credit Union Full time

    Role: This position is responsible for identifying, managing, and mitigating a variety of fraud, loss and other financial schemes across various channels that impact the credit union. They research and investigate suspicious transactions across all payment channels and analyze patterns to detect and deter fraud. Serves as primary backup for one or more key...

  • Credit Risk Analyst

    1 week ago


    Mendota Heights, Minnesota, United States OneMain Financial Full time

    Position OverviewThe primary role of a Credit Risk Analyst is to evaluate, negotiate, and make informed decisions regarding loan applications received from various loan origination channels. This position entails exercising sound judgment in credit assessments while adhering to established approval criteria, ensuring compliance with all applicable state and...

  • Junior Risk Analyst

    1 week ago


    Shaker Heights, Ohio, United States Great American Insurance Company Full time

    Join Our Team at Great American Insurance GroupAt Great American Insurance Group, we pride ourselves on being a leader in the insurance sector, offering a wealth of opportunities for professional growth and development. Our member companies, part of American Financial Group, foster a culture that combines the agility of a small firm with the resources of a...

  • Credit Risk Manager

    12 hours ago


    Maryland Heights, Missouri, United States Spartech Full time

    About the RoleWe are seeking a highly skilled Senior Credit Analyst to join our team at Spartech, LLC. As a key member of our credit department, you will be responsible for evaluating the creditworthiness of customers and making informed decisions to ensure the company's financial well-being.Key ResponsibilitiesEvaluate credit-worthiness of customers through...


  • Colonial Heights, Virginia, United States RimTyme Full time

    RimTyme - Senior Credit AnalystRimTyme is seeking a skilled Senior Credit Analyst to enhance our financial team. The Senior Credit Analyst will be responsible for managing credit and collections processes, overseeing customer accounts, and ensuring adherence to corporate credit guidelines. Ideal candidates will possess a degree in finance or accounting,...


  • Berkeley Heights, United States Fiserv Full time

    You deserve to do what you love, and love what you do – a career that works as hard for you as you do. At Fiserv, we are more than 40,000 #FiservProud innovators delivering superior value for our clients through leading technology, targeted innovation and excellence in everything we do. You have choices – if you strive to be a part of a team driven to...


  • Berkeley, California, United States Fiserv Full time

    Join Fiserv – Where Innovation Meets Impact.At Fiserv, we are at the forefront of financial technology and payment solutions, facilitating seamless transactions for individuals and businesses worldwide. Our mission is to connect financial institutions, corporations, merchants, and consumers, ensuring that every transaction is processed swiftly, securely,...


  • Berkeley Heights, New Jersey, United States Envision Technology Solutions Full time

    Job DescriptionPosition: Business Analyst/Product Owner (Cards Disputes & Frauds)Location: RemoteJob Type: ContractRole Overview:Seeking a Business Analyst with a robust background in technology, specifically in Java.Responsible for translating functional requirements into technical specifications.Capable of creating detailed Component, System, and Interface...


  • Sterling Heights, Michigan, United States ISG Full time

    Position OverviewA leading multinational organization is actively seeking a Junior Production Analyst to join their expanding team. This role presents a remarkable opportunity for recent graduates or individuals with experience in ERP systems who are eager to advance their careers, as well as for Production Analysts with a few years of experience seeking a...

  • Business Analyst

    1 week ago


    Berkeley Heights, New Jersey, United States Envision Technology Solutions Full time

    Job OverviewPosition: Business Analyst/Product Owner (Cards Disputes & Frauds)Location: Berkeley Heights, NJType: ContractWork Arrangement: On-SiteRole Summary:We are seeking a skilled Business Analyst/Product Owner with a robust background in technology, particularly in Java. The ideal candidate will be proficient in translating functional requirements into...


  • Berkeley Heights, New Jersey, United States Fiserv Full time

    About FiservFiserv is a global leader in payments and financial technology, serving clients in over 100 countries. As a Fortune magazine's "World's Most Admired Companies" and a top scorer on Bloomberg's Gender-Equality Index, we are committed to innovation and excellence.Job Title: Credit Union Implementation AnalystWe are seeking a skilled Credit Union...

  • Business Analyst

    2 weeks ago


    Berkeley Heights, United States Envision Technology Solutions Full time

    Job DescriptionJob DescriptionJob Title:- Business Analyst (Credit Card Domain) Location:- Berkeley, NJ Job Type:- Fulltime On-SiteJob Description:-Techno-functional BAs who can write use cases for APIs, Metadata and similar tech architecture components. Experience in Microservice development Should build Swaggers. Should have building Software experiences....


  • Needham Heights, Massachusetts, United States Needham Bank Full time

    Position Overview:The Credit Analyst - Commercial and Industrial Lending is responsible for evaluating and overseeing the creditworthiness of the Bank's business clients. This role involves recommending credit solutions that align with established banking protocols.Key Responsibilities:Gather and monitor financial documents, including financial statements...


  • Berkeley Heights, United States Fiserv Full time

    Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card,...


  • Cottonwood Heights, Utah, United States Social Finance Ltd Full time

    About the RoleWe are seeking a highly skilled Senior Manager of Risk Management, Credit Card Acquisition to join our team at Social Finance Ltd. This is a critical role that will lead the credit risk strategies for our Credit Card products and collaborate with business partners to drive revenue, control risk, and provide value to the company and...


  • Linthicum Heights, United States SECU Full time

    Job DescriptionJob DescriptionPlease Note: Although this position is mostly remote, this person will need to be within commutable distance to our Linthicum, MD headquarters.The SECU pledge: Be relevant and significant, day in and day out, in the lives of our members, employees and the communities we serve in a highly ethical and fiscally responsible...


  • Linthicum Heights, United States SECU Full time

    Job DescriptionJob DescriptionPlease Note: Although this position is mostly remote, this person will need to be within commutable distance to our Linthicum, MD headquarters.The SECU pledge: Be relevant and significant, day in and day out, in the lives of our members, employees and the communities we serve in a highly ethical and fiscally responsible...


  • Needham Heights, Massachusetts, United States Needham Bank Full time

    Position Overview:The Credit Analyst is responsible for evaluating and overseeing the creditworthiness of the Bank's commercial clientele. This role involves recommending credit solutions that align with established banking policies.Key Responsibilities:Gather and monitor financial documentation, including financial statements and compliance certificates...