Senior Risk Prevention Analyst - Overnight shift

📋 Description

• Develop, implement, and optimize fraud prevention strategies using transaction data, advanced
• Monitor assigned client portfolios, fraud trends, workflow performance, and risk exposure
• Analyze complex datasets and conduct root-cause analysis to strengthen fraud defenses while
• Support financial institutions and internal teams with fraud prevention inquiries, investigations
• Serve as a fraud and risk subject matter expert, providing recommendations and presenting
• Manage and coordinate risk analytics projects, service-level agreements, turnaround times

🎯 Requirements

• Bachelor's degree in Business, Statistics, Mathematics, Computer Science, Engineering, Economics
• At least 7 years of experience in the financial services industry.
• At least 7 years of professional experience in risk analytics, fraud mitigation, fraud services, or
• Hands-on experience with Fraud Detection Work Center (FDWC) and/or FDR systems.
• Strong expertise in fraud detection strategies, rules tuning, fraud modeling, and risk mitigation
• Experience with fraud orchestration and decisioning platforms such as DefenseEdge, Falcon, Advance

🎁 Benefits

• Competitive salary of $67,700–$86,300, with actual compensation adjusted based on experience and
• Fully remote, remote-first work environment designed to support flexibility, collaboration, and
• Medical insurance with telemedicine, plus dental and vision coverage.
• Basic and optional life insurance.
• Company-paid disability insurance.
• Paid Time Off (PTO) and 12 paid holidays.