Senior Risk Management Analyst

To enhance fraud prevention strategies, the full-time Senior Risk Management Analyst will develop and test risk controls for banking products while collaborating with cross-functional teams to optimize fraud decisioning and communicate insights effectively. Key responsibilities Develop and test end-to-end risk controls for check deposits, outgoing check payments, ACH, and external bank linkages Optimize fraud decisioning strategies to balance fraud detection with customer experience Act as a fraud subject matter expert and collaborate with various departments to drive engagement with the fraud prevention program Required qualifications Bachelor's or Master's degree in risk management or equivalent work experience in deposit and operational risk 2+ years of experience in banking products, particularly in risk modeling and data management Experience in fraud or credit risk roles, including policy, strategy, or operations specialty Proficiency in querying large datasets using tools such as SQL, Python, or R Prior experience with fraud prevention tools and strategies related to funds availability and check risk