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Risk Operations Analyst I - Remote

Posted 17 hours ago
Data Analysis
Full Time
Costa Rica

Overview

As a Risk Analyst supporting the Experian Consumer Services area, you will be responsible for identifying suspicious patterns, monitoring fraud, and supporting strategy optimization.

In Short

  • Identify suspicious patterns and high-risk transactions.
  • Gather transaction data and activity logs for decision-making.
  • Suggest improvements in fraud detection processes.
  • Review customer accounts for potentially suspicious activity.
  • Monitor automated fraud screening applications.
  • Collaborate on research and validate issue remediations.
  • Support fraud models and internal tools enhancement.
  • Provide suggestions for risk policy analysis and strategy optimization.
  • Document findings and ensure data accuracy.
  • Work in a home-based role.

Requirements

  • Minimum of 2 years in risk, fraud or compliance analyst roles.
  • Experience with data profiling and cleansing.
  • Familiarity with risk assessment tools.
  • Working knowledge of Tableau or similar 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 more.
Experian logo

Experian

Experian is the world's leading global information services company, dedicated to empowering consumers and clients to manage their data with confidence during significant life events such as buying a home, a car, or sending a child to college. With a workforce of 20,000 people across 44 countries, Experian invests in new technologies and ideas to help clients make informed decisions, access financial services, and prevent identity fraud. Recognized as one of the 100 Best Companies to Work For by FORTUNE and listed among the World's Most Innovative Companies by Forbes Magazine, Experian prioritizes a people-first culture that emphasizes diversity, equity, and inclusion.

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