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Fraud Risk Analytics Specialist at velera solutions | Kimble Group

Fraud Risk Analytics Specialist

velera solutionsNew York, NY

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Fraud Risk Analytics Specialist

velera solutionsNew York, NYSenior L5

Fraud Examiners, Investigators and Analysts Financial Risk Specialists Business Intelligence Analysts

Financial Transactions Processing, Reserve, and Clearinghouse Activities Custom Computer Programming Services Other Activities Related to Credit Intermediation

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Velera Solutions, LLC, a leading payments CUSO, seeks a Risk Prevention Analyst to assess operational risk and design fraud mitigation strategies using AI and ML. You will analyze transaction data, write rules, and collaborate with internal teams to protect clients and drive efficiency. You will partner with FDWC and client teams, monitor fraud trends, develop BI reporting for senior leadership, and ensure timely delivery within SLAs.

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Level

Senior L5

Location

New York, NY

Occupation

Fraud Examiners, Investigators and Analysts

Industry

Financial Transactions Processing, Reserve, and Clearinghouse Activities

Posted

yesterday

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