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Risk Operations Analyst II

Risk Operations Analyst II

VirtualVocationsHialeah, Florida, United States
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A company is looking for a Risk Operations Analyst II - Remote.

Key Responsibilities

Analyze transactions for fraudulent activity using advanced tools and techniques

Provide risk services and support to clients, including risk appetite consultation and tailored interventions

Generate and deliver BI reports to highlight fraud trends and ensure transparency in risk performance

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 tools, SQL, and standard productivity tools

Strong analytical skills with the ability to interpret complex datasets

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

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Risk Analyst • Hialeah, Florida, United States

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