Credit Risk Analyst

Fiserv
India
Workplace: OnsiteFull timeFunction: Banking, Lending & CreditSkills: ["Analytical","Quantitative","Problem-solving","Verbal communication","Written communication"]

Identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts to spot potentially high-risk or suspicious merchant processing activity. Make real-time decisions on when cases need deeper investigation, recognizing emerging fraud trends and filtering false positives. Coordinate risk mitigation and fraud remediation with teams such as Funding, Legal, Operations, and Client Services, and communicate recommended actions to internal and external partners.

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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: 3 hours agoStatus: Closed

Job Summary

Identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts to spot potentially high-risk or suspicious merchant processing activity. Make real-time decisions on when cases need deeper investigation, recognizing emerging fraud trends and filtering false positives. Coordinate risk mitigation and fraud remediation with teams such as Funding, Legal, Operations, and Client Services, and communicate recommended actions to internal and external partners.
Location: India
Workplace: Onsite
Employment Type: Full time
Job Function: Banking, Lending & Credit
Seniority: Mid level

Key Responsibilities

  • •Review a high volume of risk alerts to identify potentially high-risk or suspicious merchant processing activity.
  • •Make real-time decisions on situations requiring deeper investigation and identify emerging fraud trends.
  • •Identify false positive alerts that require no additional action.
  • •Coordinate risk mitigation and fraud remediation efforts with teams such as Funding, Legal, Operations, and Client Services.
  • •Communicate regularly with internal and external partners to present high-risk activity and recommended or required actions.

Key Requirements

  • •2 year degree with prior work experience.
  • •Experience using Excel on a daily basis.
  • •Bachelor’s degree (Business, Finance, Accounting, Criminal Justice, Pre-Law, etc.).
  • •Experience with MasterCard and Visa Association rules and regulations.
  • •Customer service experience dealing in adverse situations.
Skills:AnalyticalQuantitativeProblem-solvingVerbal communicationWritten communication
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