Senior Analyst - Risk Management

Responsibilities

• Analyze fraud, operational, and customer data to identify trends, investigate issues, and support fraud servicing strategies.
• Support the development, implementation, and monitoring of fraud strategies across digital banking money movement products.
• Perform SQL/SAS analysis and develop recurring reports and dashboards to monitor fraud performance and key risk indicators.
• Partner with Fraud Operations, Product, Technology, and other cross-functional teams to support strategy enhancements and operational improvements.
• Aid in fraud investigations, root cause analysis, and evaluation of emerging fraud trends.
• Document business requirements, operating procedures, and process changes to support strategy implementation and regulatory compliance.
• Support risk assessments, control monitoring, and audit readiness activities.
• Present analytical findings and recommendations to team members and business partners.

Qualifications

• Bachelor’s degree in a quantitative, technical, or business-related field, or equivalent work experience in risk management, with exposure to deposit, fraud, or operational risk; advanced degree in data science, engineering, mathematics, statistics, or business is a plus.
• 1 year of experience in financial services, risk, analytics, operations, or related field.
• Ability to query large datasets using tools such as SQL, Hive, Python, R, SAS, Excel and Tableau.
• Strong analytical and problem-solving skills, with the ability to work with data and draw clear insights.
• Demonstrated curiosity, learning agility, and interest in risk management, fraud, or financial services.
• Strong written and verbal communication skills, with the ability to collaborate effectively across teams.