Role & responsibilities

- Iidentify, Mitigate and eliminate fraud and credit losses to Fiserv and our clients by conducting investigations 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 .
- Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
- Work in a rapid paced environment reviewing many accounts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
- You will review and investigate merchant accounts to assess fraud and credit risk exposure.

Preferred candidate profile

- Bachelors degree
- You must be a detailed and organized individual
- Strong analytical, quantitative and problem-solving skills

📌 Credit Risk Analyst (Thane)
🏢 Fiserv
📍 Thane