The Senior Risk Prevention Analyst

Very Critical.

Account team escalating the profiles received mostly irrelevant.

Please go through the JD and help with the relevant profiles

Note: Must be relevant to Financial Risk.

Key: Financial Fraud Risk Prevention ,

Role name:

Analyst

Role Description:

Job Description: The Senior Risk Prevention Analyst is responsible for providing operational and technical risk assessments using fraud mitigation tools, focusing on analysis, design, and AI technology. This role involves creating and managing call queues, monitoring, and supporting fraud mitigation strategies. The analyst will support external clients and internal staff on fraud detection and prevention matters, resolving complex service issues and ensuring timely analysis of fraud situations to minimize losses.Key Responsibilities:? Coordinate Risk Analytics team tasks and ensure adherence to SLAs.? Resolve complex service issues and respond to escalation calls.? Maintain awareness of client fraud trends and suggest procedural changes.? Create and deliver BI reporting for senior leadership.? Work closely with clients to ensure effective fraud mitigation.? Use advanced analytical and technical knowledge to influence solution strategies.? Manage process documentation and perform root cause analyses.? Consult on fraud detection and prevention, writing rules and building custom solutions.? Identify risk exposure and determine necessary mitigation measures.? Ensure risks are effectively identified, measured, monitored, and controlled.Qualifications:? Strong business acumen and expertise in fraud mitigation, analytics, and the payment card industry.? Proficiency in Microsoft Office, internet browsers, data analysis, and project management.? Ability to function in a production-based environment using various applications for identifying fraud trends.

Competencies:

BFS : Risk Management, Risk & Compliance

Experience (Years):

10 & Above

Essential Skills:

Job Description: The Senior Risk Prevention Analyst is responsible for providing operational and technical risk assessments using fraud mitigation tools, focusing on analysis, design, and AI technology. This role involves creating and managing call queues, monitoring, and supporting fraud mitigation strategies. The analyst will support external clients and internal staff on fraud detection and prevention matters, resolving complex service issues and ensuring timely analysis of fraud situations to minimize losses.Key Responsibilities:? Coordinate Risk Analytics team tasks and ensure adherence to SLAs.? Resolve complex service issues and respond to escalation calls.? Maintain awareness of client fraud trends and suggest procedural changes.? Create and deliver BI reporting for senior leadership.? Work closely with clients to ensure effective fraud mitigation.? Use advanced analytical and technical knowledge to influence solution strategies.? Manage process documentation and perform root cause analyses.? Consult on fraud detection and prevention, writing rules and building custom solutions.? Identify risk exposure and determine necessary mitigation measures.? Ensure risks are effectively identified, measured, monitored, and controlled.Qualifications:? Strong business acumen and expertise in fraud mitigation, analytics, and the payment card industry.? Proficiency in Microsoft Office, internet browsers, data analysis, and project management.? Ability to function in a production-based environment using various applications for identifying fraud trends.

Desirable Skills:

Job Description: The Senior Risk Prevention Analyst is responsible for providing operational and technical risk assessments using fraud mitigation tools, focusing on analysis, design, and AI technology. This role involves creating and managing call queues, monitoring, and supporting fraud mitigation strategies. The analyst will support external clients and internal staff on fraud detection and prevention matters, resolving complex service issues and ensuring timely analysis of fraud situations to minimize losses.Key Responsibilities:? Coordinate Risk Analytics team tasks and ensure adherence to SLAs.? Resolve complex service issues and respond to escalation calls.? Maintain awareness of client fraud trends and suggest procedural changes.? Create and deliver BI reporting for senior leadership.? Work closely with clients to ensure effective fraud mitigation.? Use advanced analytical and technical knowledge to influence solution strategies.? Manage process documentation and perform root cause analyses.? Consult on fraud detection and prevention, writing rules and building custom solutions.? Identify risk exposure and determine necessary mitigation measures.? Ensure risks are effectively identified, measured, monitored, and controlled.Qualifications:? Strong business acumen and expertise in fraud mitigation, analytics, and the payment card industry.? Proficiency in Microsoft Office, internet browsers, data analysis, and project management.? Ability to function in a production-based environment using various applications for identifying fraud trends.

Country:

United States

Branch | City | Location:

TCS - Boynton Beach,FL
Saint Petersburg
Saint Petersburg ,FL