Full-Time Risk Operations Analyst II

• Fraud Analysis & Research: Detect and assess fraudulent behavior using tools like Accertify.
• Client Risk Services: Support RFIs, limits adjustments, merchant underwriting, and tailored risk interventions.
• PNM & Client Risk Events: Resolve client and platform risk events.
• Transaction Monitoring: Monitor client, user, and transaction data to detect suspicious activity.

• Client Communication: Explain fraud findings and risk exposures.
• Risk Appetite Consultation: Guide clients in defining risk appetite strategies.
• Actionable Recommendations: Offer guidance on fraud prevention and compliance.

• BI & Custom Reporting: Generate BI reports using Looker, Dataiku, SQL, and Excel/Google Suite.
• Internal & Client Reporting: Develop custom reporting solutions.
• Policy & Process Documentation: Maintain documentation of policies and procedures.

• Process & Product Improvement: Identify opportunities for enhanced efficiency.
• Vendor Risk Management: Leverage third-party data sources.
• Compliance & Security: Ensure adherence to compliance, PCI, and regulatory requirements.

• 5–10 years of experience in risk management and fraud prevention.
• 3–5 years of experience in the payments industry.
• Proficiency in BI reporting, SQL, Looker, Dataiku, and Excel/Google Suite.
• Bachelor’s degree in Finance, Business, Data Analytics, Risk Management, or related field.
• Exceptional communication skills.

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