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Senior Risk Prevention Analyst - Overnight Shift at velera - ApplyBlast

Senior Risk Prevention Analyst - Overnight Shift

velera

2 months ago

3.3 on Glassdoor

Remote

Full Time

Senior

1 applicant

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About this role

The Senior Risk Prevention Analyst - Overnight Shift provides operational and technical risk assessments using fraud mitigation tools, advanced analytics, and AI to support fraud strategies and performance improvement. The role involves resolving complex escalations, monitoring workflow to meet service standards, and ensuring timely fraud analysis for financial institutions. This position requires developing rules, custom client solutions, and identifying risk exposure while coordinating with senior leaders and internal teams. The analyst provides overnight fraud monitoring, risk analytics, and client support coverage.

Responsibilities

Develop and optimize fraud strategies using transaction data and machine learning
Monitor client fraud trends and recommend procedure improvements to maintain efficiency
Resolve complex service escalations and provide overnight fraud monitoring and risk analytics

Skills

About velera

velera.com

Headquarters

Tampa, Florida, United States

Company Size

1001-5000 employees

Founded

1977

View Profile

Velera provides payments and financial technology solutions for credit unions and other financial institutions. The company offers services spanning card processing, digital banking, lending, contact center support, and client growth solutions to help members and institutions operate more effectively. Velera operates in the financial services and fintech industry.