Fraud/Risk Analyst

Calling all innovators – find your future at Fiserv.

We’re Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title Fraud/Risk Analyst

What does a great Fraud/Risk Analyst do? You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.

What you will do:

• Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
• Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional action.
• Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
• Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.
• Be available to work weekends to review fraud alerts in real time to help protect the firm against financial loss.

What you need to have:

• 2 year degree with prior work experience.

• Experience using Excel on a daily basis

What would be great to have:

• Bachelor’s degree. (Business, Finance, Accounting)