Credit Risk Analyst

Fiserv
India
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditEducation: associatesSkills: ["Attention to detail","Communication","Problem-solving","Organizational skills","Independent judgment"]

Identify, mitigate, and help eliminate fraud and credit losses by investigating potentially high-risk or suspicious merchant processing activity. Make real-time decisions that determine when deeper investigations are needed and stay alert to emerging fraud trends. Coordinate remediation efforts with internal teams and communicate high-risk findings and recommended actions to partners. Review merchant accounts, assess exposure, negotiate collateral and restructuring terms, and resolve inquiries through scheduled calls.

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Fiserv
Fiserv
1 month ago

Credit Risk Analyst

✓ Verified Job

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

Source: Company careers pageValidated by: Fursa AI
Last checked: 7 hours agoStatus: Closed

Job Summary

Identify, mitigate, and help eliminate fraud and credit losses by investigating potentially high-risk or suspicious merchant processing activity. Make real-time decisions that determine when deeper investigations are needed and stay alert to emerging fraud trends. Coordinate remediation efforts with internal teams and communicate high-risk findings and recommended actions to partners. Review merchant accounts, assess exposure, negotiate collateral and restructuring terms, and resolve inquiries through scheduled calls.
Location: India
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Conduct investigations to identify potentially high-risk or suspicious merchant processing activity to protect against financial loss.
  • •Make real-time decisions on situations requiring deeper investigation and identify emerging fraud trends.
  • •Coordinate risk mitigation and fraud remediation with teams including Funding, Legal, Operations, and Client Services.
  • •Communicate with internal and external partners to present high-risk activity and recommended actions.
  • •Review merchant accounts, assess fraud and credit risk exposure, and negotiate collateral requirements and restructuring terms as needed.

Key Requirements

  • •2-year degree with prior work experience.
  • •2 years of customer service experience or 1 year of Fraud & Risk experience.
  • •Ability to use Excel and Word.
  • •Ability to multi-task and meet deadlines, including possible weekend/holiday work.
  • •Excellent verbal and written communication skills, with attention to detail and organization.
Experience:FintechPaymentsFraud risk
Education:Associate's
Skills:Attention to detailCommunicationProblem-solvingOrganizational skillsIndependent judgment
Tech Stack:ExcelWord

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