Senior Fraud Prevention & Analytics Analyst

velera; United States; On-site; USD 100,000 - 140,000; Full time

Job summary

Velera is seeking a Senior Risk Prevention Analyst to provide operational and technical risk assessments using fraud mitigation tools and AI techniques. The role focuses on design, data analysis, and mitigation strategies to minimize fraud losses for our financial institution clients.

You will coordinate risk analytics projects, respond to escalations, monitor fraud trends, create client-specific rules, and deliver leadership-facing BI reports to support decision making.

Responsibilities

• Coordinate the Risk Analytics team's tasks and ensure adherence to turnaround times and SLAs.
• Resolve complex service issues by responding to escalation calls and other department personnel.
• Maintain awareness of member client fraud trends and propose internal procedure changes to Risk Analytics Manager.
• Acts as a subject matter expert and represents the team at system/project meetings and industry forums.
• Applies advanced analytical techniques to solve business problems with impact on strategy.
• Maintain productive relationships with internal stakeholders and external vendors.
• Create and deliver BI reporting for senior leadership, boards, and examiners.
• Work closely with a designated client list to ensure efficient fraud mitigation via calls and emails.

Job description

Velera is seeking a Senior Risk Prevention Analyst to provide operational and technical risk assessments using fraud mitigation tools and AI techniques. The role focuses on design, data analysis, and mitigation strategies to minimize fraud losses for our financial institution clients.

You will coordinate risk analytics projects, respond to escalations, monitor fraud trends, create client-specific rules, and deliver leadership-facing BI reports to support decision making.