4h ago
Senior Transaction Risk Operations Analyst
Salt Lake City, UT
$52,900-$63,500 / year
full-timesenior Hybridfinancial services
Tech Stack
Description
In this role, you will scale transaction monitoring operations by investigating alerts, identifying fraud trends, and ensuring compliance with regulations. You'll collaborate across teams to balance customer experience with risk mitigation.
Requirements
- Bachelor's degree in Business, Finance, Economics or related field.
- 4+ years experience analyzing fraud trends in financial institution or fintech preferred.
- Previous transaction monitoring experience around credit, debit, checks, online, wire, or ACH preferred.
- Detail-oriented with high accuracy.
- Proficient in Excel for spreadsheets, models, and reports.
Responsibilities
- Investigate and analyze transaction monitoring alerts across wire, ACH, checks, etc.
- Identify fraud trends from data and system alerts.
- Manage and document cases of suspicious activities.
- Ensure compliance with regulations and NACHA rules.
- Collaborate cross-functionally to optimize customer experience while mitigating risk.
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