Fiserv

Fraud Risk Analyst

Fiserv • $74K — $122K *
Finance & Insurance
Less than 5 years of experience
Job Overview by Ladders

Qualifications

  • Bachelor's degree in Business or Computer Science or equivalent experience.
  • 3+ years in Fin Tech, Ecommerce, Banking, or fraud prevention.
  • 3+ years as a Data Analyst.
  • Proficiency in Python, PySpark, SQL or comparable analytics tools.
  • Experience with complex datasets and business reporting.

Responsibilities

  • Enhance and execute fraud detection analysis using financial and non-financial data.
  • Maintain a robust suite of early warning monitors for abnormal activity.
  • Rapidly analyze root causes of fraud incidents across the network.
  • Oversee fraud ecosystem measures to evaluate control effectiveness.
  • Conduct ad-hoc analyses to maintain analytical capabilities.

Benefits

  • Comprehensive health benefits including medical, dental, and vision.
  • Flexible work arrangements and a supportive work culture.
  • Professional development opportunities and access to training.
  • Employee assistance programs for personal support.
  • Generous paid time off policy.
Full Job Description
Job Title
Fraud Risk Analyst

What does a successful Fraud Risk Analyst at Fiserv do?

As a successful Fraud Risk Analyst, you will be responsible for executing analytical based processes to detect fraud attacks, analyze impacts, determine effective prevention and mitigation and monitor the performance of the fraud risk ecosystem. Additionally, you will conduct analysis relative to root cause evaluation and associated observed volumes as well as financial and operational impacts with associated recommended remediation paths. You will ultimately create fact and data-based insights, which will be used to inform and influence change across the organization.

What you will do:

-Enhance and execute analysis for identifying new fraud attacks, detect attack signatures and determine root cause of fraud events observed or attempted in the network using data associated with cardholder accounts that includes both financial and non-financial data.
-Maintain and monitor a robust suite of early warning monitors to systemically identify abnormal activity and possible pre-cursor attack activity; produce monitors via dashboards, daily monitoring reports and ad-hoc reporting.
-Quickly source, analyze and deduce root cause and effective mitigation options consistently and accurately across the network.
-Manage fraud ecosystem measures to monitor the effectiveness and performance of all fraud controls.
-Conduct ad-hoc analysis to ensure accuracy and speed by maintaining a robust set of analytical capabilities and datasets.

What you will need to have:

-Bachelor's degree in Business and/or Computer Science or equivalent work experience.
--3+ years of related work experience in Fin Tech, Ecommerce, Banking and/or fraud prevention.
-3+ years of experience as a Data Analyst.
-Competency in Python/PySpark/SQL and/or comparable data analysis skills in Snowflake, Palantir, AWS, Azure, Splunk, PowerBI, Actimize and/or other Fraud Prevention Platform building Fraud Prevention Rules and Artificial Intelligence Machine Learning models.
-Experience mining complex datasets and generating business reports.
-Experience developing, creating and presenting complex concepts and outcomes to senior leaders in support of a positive ROI and decreasing Fraud.

What would be great to have:

-Master's degree in Computer Science or a related field.
-Fraud Certification in ACAMS CAFS, ACFE.
-Coding Certification and/or documented supporting use case, education.

You must currently possess valid and unrestricted U.S. work authorization to be considered for this role. Individuals with temporary visas including, but not limited to, F-1 (OPT, CPT, STEM), H-1B, H-2, or TN, or any candidate requiring sponsorship, now or in the future, will not be considered for this role.

Salary Range
$74,000.00 - $122,400.00

These pay ranges apply to employees in New Jersey and New York. Pay ranges for employees in other states may differ.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

This position is not eligible for an annual incentive opportunity and is also not eligible to earn commissions.

Thank you for considering employment with Fiserv. Please:

  • Apply using your legal name
  • Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

About Fiserv

CashEdge(R) provides infrastructure that global financial institutions rely on to extend their online channels and enhance customer profitability. CashEdge delivers secure Online Money Movement and Advanced Account Aggregation platforms that power specialized retail banking and advisor applications. These proven solutions enable CashEdge's clients to create compelling online offerings that attract customers, generate revenues, and reduce costs. CashEdge serves top-tier financial institutions around the world. Clients and partners include Vanguard, RBC Financial Group, CIBC, Yahoo! Finance, Digital Insight, First Data, TD Canada Trust, NYCE, Laurentian Bank, Financial Fusion and Corillian. CashEdge has offices in New York and Silicon Valley.

Fiserv Careers

Join the Fiserv team today and be part of a dynamic company known for innovation, leadership, and a commitment to the professional growth of its employees. At Fiserv, we offer more than just job opportunities; we provide a platform where skills are honed, leadership is cultivated, and career aspirations are achieved. Work You’ll Do At Fiserv, we are constantly on the lookout for talented individuals eager to thrive in a culture that fosters growth and diversity. Our team is composed of professionals who lead the way in financial services technology. By joining us, you will collaborate with some of the brightest minds in the industry, working together to solve complex challenges and deliver innovative solutions that impact millions of people every day. Explore Our Job Opportunities Whether you're seeking an entry-level position or a more senior role, Fiserv offers a range of career paths in areas such as software development, project management, financial analysis, and client services. Our hiring process is designed to identify and attract individuals who are not only technically proficient but who also embody our values of integrity and responsibility. Internship Programs Kickstart your career with a Fiserv internship. Our internships provide invaluable workplace experience and networking opportunities that often lead to full-time employment. As an intern, you’ll gain hands-on experience while working on meaningful projects that directly contribute to the company’s goals. Benefits and Culture Fiserv is committed to the well-being and continuous development of our employees. We offer competitive benefits including health, dental, and vision insurance, as well as opportunities for professional development through leadership training and diversity programs. Our culture is one of inclusion, where every team member is valued and has the opportunity to contribute to our success. Career Growth and Development We believe in nurturing the potential of our employees through career development initiatives and continuous learning opportunities. At Fiserv, you will find a supportive environment where you can grow your career through on-the-job experiences, mentoring, and formal training. Stay Connected Join Our Team Search open positions that match your skills and interests. We look for passionate, curious, creative, and solution-driven team players. Start your journey with Fiserv today and help shape the future of financial services. Keep Up to Date Stay ahead with career tips, insider perspectives, and industry-leading insights you can put to use today—all from the people who work here. Job Alert Emails Personalize your subscription to receive job alerts, latest news, and insider tips tailored to your preferences. Discover the exciting and rewarding career opportunities that await at Fiserv. Explore, innovate, and grow with Fiserv. Let your career journey begin here, where you can make a real difference in the world of finance.
Learn more about Fiserv
Size
44,000 employees
Market Cap
$63.4 billion
Industry
Net Income
$958 million
Founded
1984
5 Year Trend
+24.1%
Revenue
$14.8 billion
NASDAQ

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