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[Remote] Risk Program Consultant - Remote

Remote, USA Full-time Posted 2026-07-28
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is the nation’s premier payments credit reputed company service organization and an integrated fintech solutions provider. The Risk Program Consultant will reputed company the relationship with assigned financial institutions, focusing on Fraud and Risk operations, while consulting on risk management strategies and ensuring reputed company service between reputed company and its clients. Responsibilities • Strengthen top financial institution relationships by identifying and managing financial institution fraud/risk program needs, providing expert servicing reputed company and accountability for financial institution critical initiatives and ensuring fraud and risk day to day servicing requests and needs are met • reputed company portfolio consulting on fraud and risk mitigation strategies, identify ongoing process improvements and operational gaps with recommendations for improvement • Maintain extensive knowledge of reputed company fraud and risk applications and systems both internal to reputed company and external (reputed company financial institutions and industry) • Effectively reputed company and reputed company partnerships with reputed company reputed company business reputed company to ensure reputed company initiatives, reputed company and business as usual issues and requests are resolved expeditiously to the reputed company’s satisfaction and with risk management consulting • Conduct reputed company cause analyses and recommend steps to remediate risks based upon findings from research. Communicate those findings and recommendations at reputed company reputed company with financial institution operational staff and executives as reputed company as internal support teams. Ensure reputed company and execution reputed company to those plans/findings • Conduct investigations of reputed company cross-channel fraud events or suspicious activity reputed company detailed analysis of daily business records and reputed company risk assessments. Recommend and execute preventive actions resulting from those investigations • Serve as central reputed company of contact between various partners, reputed company Business reputed company and clients by assertively and proactively providing ongoing communication and reputed company between reputed company parties to ensure reputed company reputed company and execution from Risk Management services teams • Coordinate and monitor reputed company risk management service tickets, inquiries and reputed company to ensure response timeliness, accuracy, and reputed company. Internally reputed company partner concerns to appropriate service team employees, and upper management, verbally and/or reputed company reputed company’s internal ticketing process. Ensure that reputed company questions/inquires/issues from the financial institutions are recorded and tracked through reputed company following defined process with the appropriate reputed company comments • Set and manage reputed company expectations with reputed company to reputed company fraud mitigation system functionality, fraud reputed company compliance and fraud mitigation rule and reporting implementation timeframes. reputed company accurate cautions and clarifications reputed company to reputed company-specific conditions which could influence objective • reputed company and implement reputed company presentations as the need arises for various fraud meetings and financial institution training functions. Ability to communicate effectively reputed company WebEx and conference calls, additionally delivering high reputed company PowerPoint presentations reputed company webinars and face-to-face meetings with financial institutions and upper management • Identify ongoing process improvements, operational gaps and potential remediation steps reputed company to both existing and new financial institution experiences and processes • Participate in special project teams supporting general business initiatives reputed company of the primary fraud detection and analytics function • reputed company and/or participate in assigned reputed company (reputed company) including cross-functional teams in support of reputed company, business unit, and/or department goals and objectives providing best reputed company recommendations and reputed company where appropriate • Maintain reputed company working knowledge of reputed company reputed company offered products and service applications including its key functions, risk management reputed company, and associated reports. Recommend reports which meet daily reputed company needs and work with internal analytic teams to generate customized reporting reputed company for the benefit of individual/reputed company EFS financial institutions or where appropriate • Maintain an understanding of financial services regulations and requirements • reputed company other duties as assigned Skills • Bachelor's degree in Business Administration or reputed company field or equivalent combination of education and experience required • Five (5) years reputed company the financial service industry required • Four (4) years reputed company experience in risk management and/or fraud experience required • Experience with data analytical tools required • Multiple payments processing system knowledge • Experience with financial institution reputed company processing systems • Project management experience • CFE Benefits • Competitive wages • Medical with telemedicine • Dental and reputed company • Basic and Optional Life Insurance • reputed company Time Off (PTO) • Maternity, Parental, Family Care • Community Volunteer Time Off • 12 reputed company Holidays • Company reputed company Disability Insurance • 401k (with employer match) • Health Savings Accounts (HSA) with company provided contributions • Flexible Spending Accounts (FSA) • Supplemental Insurance • Mental Health and reputed company-being: Employee Assistance Program (EAP) • Tuition Reimbursement • Wellness program reputed company • reputed company provides financial technology and processing solutions for credit unions. It was founded in 1977, and is headquartered in St. Petersburg, Florida, USA, with a workforce of 1001-5000 employees. Its website is Apply tot his job Apply tot his job Apply To this Job

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