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Risk Operations Analyst

Risk Operations Analyst

VirtualVocationsCarrollton, Texas, 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

Familiarity with card network rules and compliance requirements

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

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Risk Analyst • Carrollton, Texas, United States

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