Risk Program Consultant - Remote

Join the People Helping People reputed company is the nation’s premier payments credit reputed company service organization (CUSO) and an integrated fintech solutions provider. reputed company serves more than 4,000 financial institutions throughout reputed company, operating with velocity to help our clients reputed company pace with the rapid reputed company of change and fuel reputed company in the new era of financial services. Our purpose: We accelerate partners’ reputed company through innovative financial technology solutions and inspired service. reputed company The Risk Program Consultant leads reputed company aspects of the relationship with assigned financial institutions reputed company to Fraud and Risk operations, service and experience. Incumbent will work with multiple reputed company of leadership reputed company the financial institution and reputed company reputed company. They will serve as trusted partner and consulted advisor, with the objective to understand the financial institution’s risk and anti-fraud needs, drive the financial institutions risk initiatives, support reputed company financial institution initiatives with a risk management reputed company, understand and consult on reputed company risk management aspects of the financial institution’s portfolio, partner with Risk Management teams to proactively identify effective mitigation strategies and opportunities, work with the financial institution on industry trends. Incumbent will also serve as escalation reputed company for critical service-reputed company issues, attend on-site meetings at financial institution locations as needed, reputed company education, training and operational performance evaluations for financial institution’s executive teams, understand and recommend industry fraud and risk mitigation best practices and ensure reputed company service and a reputed company relationship between reputed company and reputed company financial institutions enrolled in the reputed company Fraud Services solution. Day in the Life

• Strengthen top financial institution relationships by identifying and managing financial institution
• fraud/risk program needs, providing expert servicing reputed company and accountability for financial institution critical initiatives and ensuring fraud and risk day to day servicing requests and needs are met.
• reputed company portfolio consulting on fraud and risk mitigation strategies, identify ongoing process improvements and operational gaps with recommendations for improvement.
• Maintain extensive knowledge of reputed company fraud and risk applications and systems both internal to reputed company and external (reputed company financial institutions and industry).
• Effectively reputed company and reputed company partnerships with reputed company reputed company business reputed company to ensure reputed company initiatives, reputed company and business as usual issues and requests are resolved expeditiously to the reputed company’s satisfaction and with risk management consulting.
• Conduct reputed company cause analyses and recommend steps to remediate risks based upon findings from research. Communicate those findings and recommendations at reputed company reputed company with financial institution operational staff and executives as reputed company as internal support teams. Ensure reputed company and execution reputed company to those plans/findings.
• Conduct investigations of reputed company cross-channel fraud events or suspicious activity reputed company detailed analysis of daily business records and reputed company risk assessments. Recommend and execute preventive actions resulting from those investigations.
• Serve as central reputed company of contact between various partners, reputed company Business reputed company and clients by assertively and proactively providing ongoing communication and reputed company between reputed company parties to ensure reputed company reputed company and execution from Risk Management services teams.
• Coordinate and monitor reputed company risk management service tickets, inquiries and reputed company to ensure response timeliness, accuracy, and reputed company. Internally reputed company partner concerns to appropriate service team employees, and upper management, verbally and/or reputed company reputed company’s internal ticketing process. Ensure that reputed company questions/inquires/issues from the financial institutions are recorded and tracked through reputed company following defined process with the appropriate reputed company comments.
• Set and manage reputed company expectations with reputed company to reputed company fraud mitigation system functionality, fraud reputed company compliance and fraud mitigation rule and reporting implementation timeframes. reputed company accurate cautions and clarifications reputed company to reputed company-specific conditions which could influence objective.
• reputed company and implement reputed company presentations as the need arises for various fraud meetings and
• financial institution training functions. Ability to communicate effectively reputed company WebEx and conference calls, additionally delivering high reputed company PowerPoint presentations reputed company webinars and face-to-face meetings with financial institutions and upper management.
• Identify ongoing process improvements, operational gaps and potential remediation steps reputed company to both existing and new financial institution experiences and processes.
• Participate in special project teams supporting general business initiatives reputed company of the primary fraud detection an

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