Credit Risk Analyst - Fintech (Thane)

Credit Risk Analyst - Fintech (Thane)

30 Oct
|
Fiserv IPS-Sendero
|
Thane

30 Oct

Fiserv IPS-Sendero

Thane

Calling all innovators – find your future at Fiserv.
We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. Credit 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.

Work in a fast paced setting 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.
2 year degree with prior work experience.
Experience using Excel on a daily basis

Bachelor's degree. (Business, Finance, Accounting, Criminal Justice, Pre-Law, etc.)
Experience with MasterCard and Visa Association rules and regulations
Customer Service experience with track record of dealing in adverse situations
Apply using your legal name
Our Commitment To Diversity And Inclusion
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, or any other category protected by law.
Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information.

📌 Credit Risk Analyst - Fintech (Thane)
🏢 Fiserv IPS-Sendero
📍 Thane

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