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Brewer Global
Las Vegas, Nevada, United States
4 days ago

Description

The Risk and Fraud Analyst is responsible for the monitoring and reporting activities for the bank’s Prepaid Card Division, with a focus on identifying fraud and suspicious activity.  This position can be remote. 

In this position, you will:

  1. Maintain proficient knowledge of banking rules and regulations
  2. Monitor activity and take action to identify fraud and suspicious activity
  3. Develop tracking and reporting tools to monitor risks
  4. Perform duties related to Bank Secrecy Act, AML, and OFAC, and conduct quality control reviews
  5. Support risk management and compliance with 3rd party reviews and regulatory audits


Requirements

To perform effectively in this position, you should have:

  1. A bachelor's degree from a 4-year university or college
  2. 4 years of experience in a gaming, payment services, or issuer bank risk analyst position
  3. Excellent written and verbal communication skills
  4. Advanced proficiency with Microsoft Office applications
  5. Experience with chargeback procedures
  6. Familiarity with prepaid products
  7. CAMS certification is preferred

Job Information

  • Job ID: 59233962
  • Location:
    Las Vegas, Nevada, United States
  • Position Title: Risk and Fraud Analyst
  • Company Name: Brewer Global
  • Market Segments: Banking & Financial Institution
  • PRACTICE AREAS: Analyst
  • Job Type: Full-Time
  • Job Duration: Indefinite
  • Min Education: BA/BS/Undergraduate
  • Min Experience: 3-5 Years
  • Required Travel: 0-10%
  • Salary: $65,000.00 - $75,000.00 (Yearly Salary)

Please refer to the company's website or job descriptions to learn more about them.

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