Risk Operations Analyst I - Remote

Overview

As a Risk Analyst supporting the Experian Consumer Services area, you will be responsible for identifying suspicious patterns, monitoring risk, and collaborating on strategy and policy support.

In Short

• Identify suspicious patterns and high-risk transactions.
• Gather transaction data and activity logs for decision-making.
• Document findings with detailed evidence.
• Review customer accounts for suspicious activity.
• Monitor automated fraud screening applications.
• Analyze customer behavior to identify fraud trends.
• Collaborate on ad hoc research and impact analysis.
• Support risk policy analysis and strategy optimization.
• Enhance fraud models and internal tools.
• Work with cross-functional teams to improve business strategies.

Requirements

• Minimum of 2 years of experience in risk, fraud or compliance analyst roles.
• Experience in data profiling, discovery, cleansing, and analysis.
• Strong analytical skills for complex scenarios.
• Familiarity with industry risk assessment tools.
• Working knowledge of Tableau or other data visualization tools.
• Proficiency in documentation practices.

Benefits

• Medical, life and dental insurance.
• Flex Work/Work from home options.
• Paid time off and Annual Performance Bonus.
• Education Reimbursement and Family Bonding leave.
• Referral Program and Bereavement Leave.