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Risk Analyst - Atlanta Georgia
Company: Disability Solutions Location: Atlanta, Georgia
Posted On: 05/04/2024
Position Type : Full time Type Of Hire : Experienced (relevant combo of work and education) Education Desired : Bachelor's Degree Travel Percentage : 0%Job DescriptionAt Payrix, our technology and our people are moving forward. We advance the way the world pays, banks and invests. We believe in building inclusive, diverse teams. Together, we innovate to help our colleagues, clients and communities succeed. If you're ready to grow your career and make an impact in fintech, we have one question: Are you FIS?About the role:As the Transaction Risk Analyst, you will need to have the ability and drive to identify fraudulent activity and think outside the box. This position will require you to monitor and review high risk transactions, review reporting for trending analysis and fraud mitigation, interact with external and internal customers to enforce risk policies and procedures, and other duties as required in a high pace environment.About the team:What you will be doing: - Monitor queues and identify high risk transactions within the business portfolio.
- Review customer transactions to identify fraudulent activity such as account take over, transaction laundering, counterfeit and similar other risks.
- Investigate risk alerts within the service level agreements to reduce potential revenue losses.
- Interact with partners and merchants to validate information and to confirm or cancel authorizations.
- Ensure confidentiality of all information collected during investigation.
- Determine existing fraud trends by analyzing accounts and transaction patterns.
- Identify system improvements to enhance loss mitigation strategies.
- Generate suspicious activity reports and risk management reports for Sr. Leadership.
- Handle escalated customer inquiries.
- Educate both internal and external partners in risk and fraud best practices.What you will need:
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