Operational Risk Analyst

Calling all innovators find your future at Fiserv.

Were Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, were involved.

If you want to make an impact on a global scale, come make a difference at Fiserv.

Job Title

Operational Risk Analyst

Operational Risk Analyst

What does a successful Operational Risk Analyst do?

A successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. They monitor key risk indicators (KRIs), analyze internal reports, strengthen internal controls, and conduct financial investigations.

What you will do

• Conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, identify theft, or money laundering
• Evaluate risk associated with newly onboarded AND existing clients/financial advisors
• Conduct various KYC checks as needed
• Monitor, detect, and resolve issues related to fraud and identify theft
• Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices
• Testing as an end user for enhancements to processes

What you will need to have

• Deep knowledge of financial fraud schemes, transaction lifecycles, and identity theft
• Ability to conduct transactional analysis and manipulate data
• Strong Fraud and KYC knowledge (CDD, CIP)
• Ability to work independently or with a team in a production setting, while pivoting to project work as needed
• Strong analytical, critical thinking, communication, and problem-solving skills with a meticulous attention to detail
• Prior exposure to customer contact in a financial setting
• Familiarity with various financial user interfaces and transaction monitoring platforms

What would be great to have

• Experience with Lexis Nexis RMS
• Bank Secrecy Act (BSA) knowledge
• Basic SQL knowledge
• CFE, CAMS, CCCI, or CFCI certified

Salary Range

75,000.00 - 108,000.00

These pay ranges apply to employees working in Nebraska. Ranges for employees in other states may differ.

The successful candidate is eligible for an annual incentive opportunity which may be delivered as a mix of cash bonus and equity awards in the Companys sole discretion.

This role is not eligible to be performed in Colorado, California, District of Columbia, Hawaii, Illinois, Massachusetts, Maryland, Minnesota, New Jersey, New York, Nevada, Rhode Island or Washington.

It is unlawful to discriminate against a prospective employee due to the individual's status as a veteran.

Please note that salary ranges provided for this role on external job boards are salary estimates made by outside parties and may not be accurate.

Thank you for considering employment with Fiserv. Please

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our commitment to Equal Opportunity

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note our AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiservs Disability Accommodation Policy for additional information.

Note to agencies

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning about fake job posts

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.

Skills

Analysis Skills, Bank Secrecy Act, Certified Financial Examiner (CFE), Credit Cards, Data Analysis, Detail Oriented, Financial Fraud, Know Your Customer (KYC), Mobile Applications, Money Laundering, Operational Audit, Problem Solving Skills, Regulations, Risk, Risk Analysis, Risk Management, SQL (Structured Query Language), Team Player, Transaction Processing/Management, User Interface/Experience (UI/UX)

About the Company

Fiserv Inc

Fiserv (NASDAQ: FISV) is the leading global provider of information management and electronic commerce systems for the financial services industry. Fiserv provides integrated technology and services that create value for our clients.

Ranked No. 1 on the FinTech 100 international listing of top technology providers to the financial services industry for 6 of the last 7 years, Fiserv drives innovation that transforms experiences for more than 16,000 clients worldwide including banks, credit unions and thrifts, billers, mortgage lenders and leasing companies, brokerage and investment firms and other business clients.To learn more, visit us www.fiserv.com.

Company Size

10,000 employees or more

Industry

Insurance

Founded

1984

Website

https://www.fiserv.com/index.aspx