Senior Fraud Risk Analyst — Strategy & Controls

PhxPhxProConnect; Miami (FL); On-site; USD 70,000 - 100,000; Full time

Job summary

PhxPhxProConnect in Miami, FL is seeking a Fraud/Risk professional to monitor and develop strategies to detect and prevent financial fraud. You will assess new and existing products for fraud risk and implement controls.

You will collaborate across Technology, Finance, Product, Sales, and supplier banks to ensure effective fraud controls for new account applications, while adhering to regulatory and internal risk frameworks.

Qualifications

• Bachelor’s degree in Risk/Operations Management, Mathematics, Statistics, Economics or other quantitative, business, or technical discipline, or equivalent combination of education and business experience.
• Proficient with Microsoft Office applications; Advanced Excel.
• PowerPoint and strong problem solving and analytical skills, preferably in Financial Services.
• Excellent communications (oral and written), interpersonal / business partnering, and organizational skills.

Responsibilities

• Monitor and develop fraud strategies, tools, processes, models to deliver superior fraud detection.
• Assess new and existing products and services for fraud/risk and propose mitigating controls.
• Build strong partnerships with supplier-banks, credit card processors, Technology, Finance, Product, Sales, and Product teams to manage fraud controls for new-account applications.
• Ensure all activities comply with regulatory requirements, Risk Management Framework, and internal SOPs.
• Develop, implement, monitor, and provide performance tracking of fraud/risk strategies and tools.
• Conduct ongoing analysis to identify root causes of fraud/risk trends and propose solutions.
• Effectively manage competing priorities under tight deliverables.

Skills

Fraud risk management

Analytical skills

Communication skills

Stakeholder collaboration

Education

Bachelor’s degree in Risk/Operations Management or quantitative field

Tools

Microsoft Office

Excel

PowerPoint

Job description

PhxPhxProConnect in Miami, FL is seeking a Fraud/Risk professional to monitor and develop strategies to detect and prevent financial fraud. You will assess new and existing products for fraud risk and implement controls.

You will collaborate across Technology, Finance, Product, Sales, and supplier banks to ensure effective fraud controls for new account applications, while adhering to regulatory and internal risk frameworks.