Risk Management Analyst
4 weeks ago
Job Summary
Certegy Payment Solutions, LLC is seeking a skilled Risk Management Analyst - Real-Time Fraud Detection to join our team. As a key member of our fraud prevention team, you will be responsible for monitoring and analyzing consumer transactional data to identify and prevent fraudulent activities.
Key Responsibilities
- Lead risk management efforts for multiple clients by monitoring and analyzing consumer transactional data.
- Utilize statistical analysis methods on various data sets, identifying trends and relationships.
- Collaborate with data scientists and claims investigators to identify and compile fraud patterns and incorporate real-time insights into existing models.
- Analyze and propose risk control strategies, fraud detection and prevention based on data analysis.
- Implement, modify, and test risk control strategies to achieve targeted key metrics ensuring success.
- Monitor and forecast client performance based on the risk control strategy such as acceptance and loss rates.
- Communicate performance trends to management personnel and clients as appropriate.
- Communicate fraud trends, share best practices and ideas with peers and management.
- Develop comprehensive fraud dashboards for consumption by executive teams, clients, and partners.
Requirements
- Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within large, complex data sets.
- Fluency in Microsoft Excel, as well as competency in Microsoft Office applications generally.
- Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis to colleagues, clients, and executive leadership.
- A high degree of flexibility, ability to work in self-directed and team environments, and ability to interact on a variety of personal and professional levels.
- Experience in the payments industry (especially in ACH, Real Time Payments, FedNow, BNPL, or other alternative payments) in analytical roles is strongly preferred.
- Experience with Oracle Analytics Cloud or other data visualization tools is preferred.
Education and Qualifications
- Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline.
- 2-3+ years of financial analysis experience preferred.
Work Environment
Certegy Payment Solutions, LLC is an equal opportunity employer and welcomes applications from qualified candidates who are eligible to work in the United States. However, we are not able to sponsor visas at this time.
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