Fraud/Risk Analyst
Fiserv•15h ago
Thane, IndiaOnsiteFull-timeEntry Level2+ yrs exp
- Calling all innovators – find your future at Fiserv. We’re Fiserv, a global leader in Fintech and payments
- we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants
- consumers to one another millions of times a day – quickly, reliably
- securely. Any time you swipe your credit card, pay through a mobile app
- 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)
- Experience with MasterCard and Visa Association rules and regulations
- Customer Service experience with track record of dealing in adverse situations
- Strong analytical, quantitative and problem-solving skills. Thank you for considering employment with Fiserv. Please: Apply using your legal name Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable). Our commitment to Diversity and Inclusion: Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status
- any other category protected by law. Note to agencies: Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions. Warning about fake job posts: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.
Required skills
Excel