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Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsRaleigh, North Carolina, United States
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A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

Monitor and analyze transactions for fraudulent activity using advanced tools and techniques

Engage with clients to explain fraud findings and provide risk appetite consultation

Generate and deliver BI reports to highlight fraud trends and ensure transparency

Required Qualifications

5-10 years of experience in risk management, focusing on fraud prevention and operational efficiency

3-5 years of experience in the payments industry

Proficiency in BI reporting, SQL, Looker, and standard productivity tools

Proven ability to manage client relationships in high-risk segments

Bachelor's degree in Finance, Business, Data Analytics, Risk Management, or a related field

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Risk Analyst • Raleigh, North Carolina, United States

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