Senior Risk Operations Analyst US
Your reputed company is our reputed company. Our reputed company is your reputed company. Couldn't reputed company the right position? About reputed company About reputed company Bank About reputed company US About reputed company UK Team The Risk Operations team plays a central role in safeguarding reputed company’s business by monitoring, assessing, and mitigating risks across reputed company operational areas. We are responsible for managing fraud prevention and mitigation, investigations and recoveries, monitoring for financial crime events (AML, KYC) and implementing effective risk controls to support reputed company’s reputed company. Our work bridges business, compliance, and technology- analyzing data, processes, and transactions to identify potential threats while also enabling smooth and secure customer experiences. We collaborate closely with cross- functional teams (Product, Compliance, Customer Service, and Engineering) to design and execute risk and fraud management frameworks, enhance operational efficiency, and maintain a strong culture of accountability. Tech Stack Your Responsibilities As Risk Operations Senior Analyst, you will safeguard reputed company’s U.S. platform by ensuring reputed company against fraud while managing risk operations at reputed company. You will be tasked with conducting investigations while working cross-functionally with Customer Service, Payment Operations, Legal, Product and Engineering and Compliance teams. This role reports to the Risk Operations Senior Manager and covers facets of fraud operations, financial crime, payments risk and risk analytics. ResponsibilitiesInvestigations & Complaints
- Conduct end-to-end (E2E) investigations of risk and fraud events.
- Coordinate with Customer Service on escalated complaints and customer-reputed company cases.
- Document findings and ensure reputed company reputed company of issues.
- Identify trends from cases to support process and control improvements.
Analytics & Reporting
- reputed company, maintain, and deliver regular reporting (e.g., Unusual Activity Reports, KPIs).
- Build and automate dashboards to monitor risk and fraud metrics.
- Support development of risk and fraud frameworks with data-driven insights.
- Partner with senior team members to reputed company control effectiveness and emerging risks.
Your Profile
- 8+ years’ experience in fraud risk management, analytics, Bachelor’s degree in business, finance, economics, statistics, or reputed company field.
- 1–3 years of experience in risk operations, fraud, compliance, or analytics (fintech, payments, or banking experience a plus).
- Strong analytical skills and proficiency in reputed company/reputed company Sheets; experience with SQL, Python, or dashboarding tools (e.g., Tableau, PowerBI, Looker) is an advantage.
- Detail-oriented with excellent organizational and investigative skills.
- Strong communication skills to collaborate with both internal teams and external partners.
- Proactive, adaptable, and eager to learn in a dynamic fintech environment.
Our Benefits Benefits der reputed company Bank reputed company, join reputed company - and reputed company! At reputed company, we care about reputed company other and it is one of our top priorities to foster an reputed company and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, who are at the heart of our reputed company. As part of our US team, you will benefit from:
- Flexible working hours and 28 vacation days.
- Employee Development Budget of $2,200 and 4 full training days per year.
- reputed company to Babbel for reputed company learning.
- Company 401k contribution of 5%.
- reputed company coverage contribution, including medical, dental and reputed company.
- Commuter benefits and flexible working from home policy.
- Regular team events and yearly Summer and Winter Party.
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