Senior Fraud Prevention & AI Risk Analytics Lead

Velera Solutions; United States; Vor Ort; USD 110.000 - 160.000; Vollzeit

Zusammenfassung

Velera Solutions seeks a Senior Risk Prevention Analyst - Premier to lead operational and technical risk assessments using fraud mitigation tools and AI technology. The role involves designing fraud strategies, monitoring fraud trends, and coordinating with FDWC and internal teams to minimize losses.

You will write rules, create client-specific solutions, and present findings to senior management and clients. This role requires strong data analysis and cross-functional collaboration.

Qualifikationen

• Responsibilities include assessing operational and technical risk using fraud mitigation tools.
• Role requires capability to design and implement AI-enabled fraud strategies.
• Regular coordination with multiple stakeholders including FDWC, Velera Service Centers, and external vendors.

Aufgaben

• Develop fraud strategies using transaction data and ML models.
• Manage and optimize existing fraud strategies and assess risk vs user experience.
• Provide BI reporting for senior leadership and examiners.
• Collaborate with cross-functional teams to align on business objectives.
• Translate analytical findings into actionable recommendations.

Kenntnisse

Fraud prevention

Risk analytics

AI/machine learning

Data analysis

Tools

BI analytics tools

Jobbeschreibung

Velera Solutions seeks a Senior Risk Prevention Analyst - Premier to lead operational and technical risk assessments using fraud mitigation tools and AI technology. The role involves designing fraud strategies, monitoring fraud trends, and coordinating with FDWC and internal teams to minimize losses.

You will write rules, create client-specific solutions, and present findings to senior management and clients. This role requires strong data analysis and cross-functional collaboration.