Fraud/Risk Analyst

Fiserv
India
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceEducation: associatesSkills: ["Communication","Problem-solving","Analytical skills","Quantitative skills","Customer service"]

Identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts for suspicious merchant processing activity. Make real-time decisions on alerts requiring deeper investigation, while distinguishing emerging fraud trends from false positives. Coordinate fraud remediation with internal teams (Funding, Legal, Operations, Client Services) and communicate recommended actions to internal and external partners. Availability to work weekends is required to review alerts in real time.

This position is no longer accepting applications.

  • See live roles at Fiserv
  • Search all live jobs
  • Browse companies, collections, and locations hiring now
Loading

Loading job details...

Preparing the role view and application actions.

FursaFursa

This position is no longer accepting applications.

See live roles at FiservSearch all live jobsBrowse companies, collections, and locations hiring now

Fiserv
Fiserv
1 month ago

Fraud/Risk Analyst

✓ Verified Job

Canonical indexed version, validated from employer's careers page.

Source: Company careers pageValidated by: Fursa AI
Last checked: 28 minutes agoStatus: Closed

Job Summary

Identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts for suspicious merchant processing activity. Make real-time decisions on alerts requiring deeper investigation, while distinguishing emerging fraud trends from false positives. Coordinate fraud remediation with internal teams (Funding, Legal, Operations, Client Services) and communicate recommended actions to internal and external partners. Availability to work weekends is required to review alerts in real time.
Location: India
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Review high volumes of risk alerts to identify potentially high-risk or suspicious merchant processing activity.
  • •Make real-time decisions to determine which situations require deeper investigation and identify false positives.
  • •Identify emerging fraud trends and reduce unnecessary investigation actions.
  • •Coordinate risk mitigation and fraud remediation efforts with Funding, Legal, Operations, Client Services, and others.
  • •Communicate regularly with internal and external partners to present high-risk activity and recommended/required actions; work weekends to review alerts in real time.

Key Requirements

  • •2-year degree with prior work experience.
  • •Use Excel on a daily basis.
  • •Experience with MasterCard and Visa Association rules and regulations (preferred).
  • •Customer service experience with a track record in adverse situations (preferred).
  • •Strong analytical, quantitative, and problem-solving skills (preferred).
Experience:FintechPayments
Education:Associate's
Skills:CommunicationProblem-solvingAnalytical skillsQuantitative skillsCustomer service
Tech Stack:Excel

Company Brief

Fiserv
Provides payments, processing services, risk management, and core banking technology to financial institutions, merchants, and businesses worldwide, enabling digital payments, account processing, and financial services integration.
Industry: Fintech Infrastructure
Company Size: Enterprise (1,001+ employees)
Revenue: USD 1B+
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Brookfield, United States
Founded: 1984
WebsiteLinkedIn