Risk Analyst
hace 2 semanas
Company Description
About us, but we’ll be brief
Experian is the world’s leading global information services company, unlocking the power of data to create more opportunities for consumers, businesses and society. We are thrilled to share that FORTUNE has named Experian one of the 100 Best Companies to work for. In addition, for the last five years we’ve been listed as one of the 100 “World’s Most Innovative Companies” by Forbes Magazine.
**Job Description**:
**Responsibilities**:
- Review customer accounts that demonstrate potentially suspicious activity from a variety of risking tools.
- Analyze customer behavior and transactions; research customer accounts to identify linked fraud trends and data points.
- Review high fraud risk transactions related to authentication, chargebacks, and transactional or recurring billing data.
- Support risk policy analysis and provide suggestions for strategy optimization.
- Collaborate with cross-functional teams to conduct ad hoc research, impact analysis, and validate issue remediation process.
**Qualifications**:
**Required Qualifications**:
- 2+ years working in call center operations or risk reduction analyst role.
- Strong oral and written communication skills.
- Strong documentation and organizational skills.
**Preferred Qualifications**:
- Experience profiling data, including data discovery, cleansing, and analysis.
- Previous e-commerce or retail fraud prevention and investigation experience.
- Ability to prioritize and be a self-starter to provide deliverables within expected timeframe.
- Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience
- Working knowledge of fraud prevention industry tools.
Additional Information
**Culture at Experian**
**Our uniqueness is that we truly value yours.**
Experian's culture, people, and environments are key differentiators. We take our people's agenda very seriously. We focus on what truly matters; diversity and inclusion, work/life balance, flexible work, development, engagement, collaboration, wellness, rewards & recognitions, volunteering... the list goes on
Our benefits include: Medical, life and dental insurance, Asociacion Solidarista, International Share Save Plan, Flex Work/Work from home, Paid time off, Annual Performance Bonus, Education Reimbursement, Family Bonding, Bereavement Leave, Referral Program, and more.
Experian Careers - Creating a better tomorrow together
Find out what its like to work for Experian by clicking here
- Experian is proud to be an Equal Opportunity and Affirmative Action employer. Our goal is to create a thriving, inclusive and diverse team where people love their work and love working together. We believe that diversity, equity and inclusion is essential to our purpose of creating a better tomorrow. We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is _**_The Power of YOU_**_ and it ensures that we live what we believe._
Experian Careers - Creating a better tomorrow together
Find out what its like to work for Experian by clicking here
- Experian is proud to be an Equal Opportunity and Affirmative Action employer. Our goal is to create a thriving, inclusive and diverse team where people love their work and love working together. We believe that diversity, equity and inclusion is essential to our purpose of creating a better tomorrow. We value the uniqueness of every individual and want you to bring your whole, authentic self to work. For us, this is _**_The Power of YOU_**_ and it ensures that we live what we believe._
-
Senior Risk Analyst-risk Management
hace 2 semanas
Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...
-
Senior Risk Analyst-risk Management
hace 6 días
Heredia, Costa Rica Moody's A tiempo completoThis role will report to the SVP Risk Management, in business Risk Management lead for ROC and will support the program development and implementation of MIS’s Regulatory Reporting Risk Governance Framework, operationalization and implementation of the MIS Risk Management Program in ROC, implementation of MIS’s Risk Management Framework and Program. The...
-
Corporate Risk Analyst
hace 6 días
Heredia, Costa Rica Huntsman A tiempo completoJob Description: Overview In this role as Corporate Risk Analyst, you will report directly to the Global Director, Corporate Risk Management. This role presents a unique opportunity to be part of an international corporate risk management department. This position supports the company’s property, casualty, and executive risk management programs as well as...
-
Risk Analyst Ii
hace 2 semanas
Heredia, Costa Rica BCD Travel Corporate A tiempo completo**Do you want to work in a fast-paced and exciting environment, where no two days are the same? **We are looking for a Risk Assessment Analyst II that will work within the Information Security organization to ensure program objectives goals, policies, procedures, and standards align to meet the business objectives of BCD Travel.** **Risk Analyst II,...
-
Operational Risk Analyst Ii
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Analyst II is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results,...
-
Credit Risk Analyst
hace 2 semanas
Heredia, Costa Rica Infotree Global Solutions A tiempo completoIn this role, you will investigate and analyze credit risks, using available internet and credit agency tools and information. Main Responsibilities - Recommends/implements credit extensions/revocations or renovations according to the account’s state. - Prepares reports of approved and revoked credits. - **Studies in Accounting or Finance.** **A minimum...
-
Risk Analyst
hace 2 semanas
Heredia, Costa Rica Moody's A tiempo completoSupports the risk management program regarding all aspects of enterprise-wide risk management. Responsibilities include facilitating the identification of risks throughout shared services and the organization assisting in the development of reporting and supervising formats on risk management issues and assisting in the development of developing for the...
-
Risk Reporting Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoOTRC’s Risk Reporting Team is responsible for providing risk and control management reporting services to OTRC and other key stakeholders within Enterprise O&T. Our team has a need for a Metrics Reporting Analyst with good Risk and Controls background, with special focus on production of key risk and control reports. The Risk Reporting Analyst will execute...
-
Operational Risk Sr Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Operational Risk Sr Analyst is a seasoned professional role. The BTSS Operational Risk Specialist will support BTSS Americas risk operations. **The role focuses on identifying risk and control gaps related to the BTSS businesses and assist in driving efficiencies across all regions**. The BTSS Operational Risk Specialist role reports to BTSS Americas R&C...
-
Business Risk Senior Analyst
hace 2 semanas
Heredia, Costa Rica Citi A tiempo completoThe Third-Party Risk Management (TPRM) organization has an important role in managing and mitigating risks associated with Citi’s use of third parties. The TPRM organization owns the end-to-end responsibility, accountability, and authority to ensure proper execution of Third-Party Management across Citi globally._ - Third-Party Risk Management encompasses...
