Risk Operations Analyst

PayNearMe MT, Inc; United States; Remote; USD 80,000 - 100,000; Full time

Job summary

A financial technology company is looking for a Risk Operations Analyst II to monitor transactions, engage clients on fraud findings, and generate BI reports. Candidates should have 5-10 years of risk management experience, especially in fraud prevention, and substantial experience in the payments industry. Proficiency in SQL and reporting tools is essential for this remote role.

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.

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.

Skills

Fraud prevention

Operational efficiency

Client relationship management

BI reporting

SQL

Education

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

Tools

Looker

Standard productivity tools

Job description

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