Operational Risk Analyst
Fiserv
•Remote
About The Position
A successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. They monitor key risk indicators (KRIs), analyze internal reports, strengthen internal controls, and conduct financial investigations.
Requirements
- Deep knowledge of financial fraud schemes, transaction lifecycles, and identity theft
- Ability to conduct transactional analysis and manipulate data
- Strong Fraud and KYC knowledge (CDD, CIP)
- Ability to work independently or with a team in a production setting, while pivoting to project work as needed
- Strong analytical, critical thinking, communication, and problem-solving skills with a meticulous attention to detail
- Prior exposure to customer contact in a financial setting
- Familiarity with various financial user interfaces and transaction monitoring platforms
Nice To Haves
- Experience with Lexis Nexis RMS
- Bank Secrecy Act (BSA) knowledge
- Basic SQL knowledge
- CFE, CAMS, CCCI, or CFCI certified
Responsibilities
- Conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, identify theft, or money laundering
- Evaluate risk associated with newly onboarded AND existing clients/financial advisors
- Conduct various KYC checks as needed
- Monitor, detect, and resolve issues related to fraud and identify theft
- Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices
- Testing as an end user for enhancements to processes
Benefits
- Annual incentive opportunity which may be delivered as a mix of cash bonus and equity awards
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What This Job Offers
Job Type
Full-time
Career Level
Mid Level
Education Level
No Education Listed
