Fraud/Risk Analyst
Core
Review high-volume risk alerts to identify suspicious merchant processing activity and prevent financial loss for Fiserv and its clients.
Role type
Fraud/Risk Analyst (IC)
Builds
Fraud detection and risk mitigation workflows
Domain
Fintech / Payments
Required skills
Excel proficiency, real-time decision making, fraud trend identification, false positive filtering, risk mitigation coordination, internal/external communication
Preferred skills
MasterCard/Visa association rules knowledge, adverse customer service experience, analytical and quantitative problem-solving
Responsibilities
Review high volume of risk alerts to identify high-risk/suspicious merchant activity; Make real-time decisions on investigations vs. false positives; Coordinate fraud remediation with Funding, Legal, and Operations; Present high-risk activity and recommended actions to partners; Work weekends for real-time alert review