Senior Risk Prevention Analyst

🔥 2 minutes ago

🐊 Florida – Remote

🐊 Florida – Remote

💵 $67.7k - $104.9k / year

⏰ Full Time

🟠 Senior

🎲 Risk

👻 Ghost score 0%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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Velera

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

📣 Marketing

💳 Fintech

Consulting • Marketing • Fintech

Velera is a company that provides a wide range of solutions for financial institutions, focusing on payment and banking technology. The company offers services in digital card issuance, digital wallets, and provides a co-op pay network and ATM terminal driving. Velera integrates sophisticated scoring and decision-making tools for fraud prevention and identity authentication. It also offers strategic consulting services for growth and marketing. Velera positions itself as a partner in digital banking and financial technology innovation.

📋 Description

• Provide operational and technical risk assessments using fraud mitigation tools, quantitative methods, and AI technology • Develop and implement fraud strategies using transaction data, machine learning models, and advanced analytics tools • Manage and optimize fraud strategies while evaluating risk and customer-experience trade-offs • Coordinate Risk Analytics team tasks, projects, turnaround times, SLAs, and output quality • Resolve complex service issues and respond to escalation calls • Monitor client fraud trends and recommend internal procedure changes • Act as a subject matter expert during fraud incidents, investigations, and client presentations • Apply advanced analytical techniques to medium- and large-scale business problems • Maintain relationships with internal stakeholders and external vendors • Create and deliver BI reporting for senior leadership, boards, and examiners • Support designated clients through calls and emails to ensure effective fraud mitigation • Collaborate with cross-functional teams on business objectives and solution strategies • Prepare recommendations and visualization-based communication materials for peer review and management • Supervise workflow and ensure time-sensitive functions meet department standards • Advise internal contacts on sensitive issues, client procedures, and product developments • Manage process documentation and communications • Identify relevant data sources, perform testing and exploratory data analysis, and apply data hygiene techniques • Write rules, build custom client solutions, and monitor fraud for client groups • Identify fraud-related risk exposure and determine mitigation measures • Monitor and analyze portfolio performance at granular segment level • Identify trends, perform root-cause analysis, and develop data-driven fraud defenses • Serve as client advocate for fraud and risk items and special projects • Report identified risks and manage, monitor, and report risks within the work area • Perform other duties as assigned

🎯 Requirements

• Bachelor’s degree in Business, Statistics, Mathematics, Computer Science, Engineering or Economics or related field or combination of education and experience required • Seven (7) years within the financial service industry required • Seven (7) years professional experience in risk analytics, mitigating risk and/or fraud services required • Payments processing system knowledge preferred • Experience with Fraud Detection Work Center and/or FDR system required • Strong analytical and problem-solving skills • Deep experience working with fraud detection strategies, rules tuning, and fraud modeling • Strong proficiency with SQL • Ability to analyze large, complex datasets and derive actionable insights • Experience with fraud orchestration and decisioning tools (e.g., DefenseEdge, Falcon, Advance Defense, Fraud Navigator) preferred • Strong understanding of fraud metrics, forecasting methods, and false positive/true fraud tradeoffs • Strong communication skills and ability to communicate technical subject matter clearly and succinctly • Project management experience preferred • Regular and reliable attendance required • Some on-call work required • Availability during early/late hours and weekends may be required • This role is currently not eligible for sponsorship

🏖️ Benefits

• Competitive wages • Medical with telemedicine • Dental and Vision • Basic and Optional Life Insurance • Paid Time Off (PTO) • Maternity, Parental, Family Care • Community Volunteer Time Off • 12 Paid Holidays • Company Paid Disability Insurance • 401k (with employer match) • Health Savings Accounts (HSA) with company provided contributions • Flexible Spending Accounts (FSA) • Supplemental Insurance • Mental Health and Well-being: Employee Assistance Program (EAP) • Tuition Reimbursement • Wellness program • Remote-first, flexible environment • Psychological safety, wellbeing and belonging