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Data Analysis
Risk Prevention Analyst
@Velera Solutions, LLC
[Hiring] Risk Prevention Analyst @Velera Solutions, LLC
Mar 26, 2025 - Velera Solutions, LLC is hiring a remote Risk Prevention Analyst. 💸 Salary: $54,000.00 to $68,800.00. 📍Location: USA.
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Role Description
The Risk Prevention Analyst is responsible for providing operational risk assessments leveraging fraud mitigation tools, focusing on analysis, design, and artificial intelligence (AI) technology associated with fraud mitigation strategies.
- Coordinate the Risk Analytics team's tasks and ensure adherence to established turnaround times and SLAs.
- Manage projects assigned to the team and ensure quality of all team outputs.
- Maintain awareness of member client fraud trends and suggest internal procedure changes to Risk Analytics Manager.
- Supervise department workflow to ensure time-sensitive functions meet department standards.
- Maintain productive relationships with all internal stakeholders including Fraud Operations, Risk Management, Product, Retail, Finance, and external vendors.
- Advise internal contacts on sensitive issues and recommend client procedures and new product developments.
- Create and deliver BI reporting for senior leadership, boards, and examiners.
- Work closely with a designated client list to ensure efficient and effective fraud mitigation.
- Participate in discussions with cross-functional teams to understand and collaborate on business objectives.
- Translate recommendations into communication materials for peer review and management presentation.
- Incorporate visualization techniques to support analysis and ease understanding for less technical audiences.
- Identify and gather relevant data sources required for recommended strategies through testing or exploratory data analysis (EDA).
- Consult external clients and internal staff on fraud detection and prevention matters.
- Write rules, build custom solutions for clients, and monitor fraud for their client group.
- Identify risk exposure associated with fraud trends and determine if mitigation measures are necessary.
- Leverage knowledge of fraud prevention tools to consult with clients on their fraud and risk goals.
- Collaborate with other internal teams to serve as client advocate for fraud and risk items.
- Ensure risks associated with business activities are effectively identified, measured, monitored, and controlled.
- Responsible for reporting risks identified to the appropriate team and/or management.
- Regular and reliable attendance is required; some on-call work is required.
- Remain current with industry and client fraud trends.
- Perform other duties as assigned.
Qualifications
- Associate’s Degree in Business Administration or related field or combination of education and experience required.
- Two (2) years within the financial service industry required.
- Two (2) years professional experience in risk analytics, mitigating risk and/or fraud services required.
- Payments processing system knowledge preferred.
- Experience with DefenseEdge, Falcon, Fraud Detection Work Center and/or FDR system experience required.
Requirements
- Some on-call work is required.
- This position may require early/late hours and availability during weekends.
Benefits
- Competitive wages
- Medical with telemedicine
- Dental and Vision
- Basic and Optional Life Insurance
- Paid Time Off (PTO)
- Maternity, Parental, Family Care Community Volunteer Time Off
- 12 Paid Holidays
- Company Paid Disability Insurance
- 401k (with employer match)
- Health Savings Accounts (HSA) with company provided contributions
- Flexible Spending Accounts (FSA)
- Supplemental Insurance
- Mental Health and Well-being: Employee Assistance Program (EAP)
- Tuition Reimbursement
- Wellness program
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| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
Back to Remote jobs >
Data Analysis
Data Analysis
|
Salary
💸
$54,000.00 to $68,800.00
|
Remote
Location
USA
|
|
Job Type
full-time
|
Posted
Mar 26, 2025
|
️
| 📍 | Be aware of the location restriction for this remote position: USA |
| ‼ | Beware of scams! When applying for jobs, you should NEVER have to pay anything. Learn more. |
