[Remote] Associate Risk Operations Analyst at Tebra

United States

Tebra Logo
Not SpecifiedCompensation
Entry Level & New GradExperience Level
Full TimeJob Type
UnknownVisa
Fintech, SaaS, HealthcareIndustries

Requirements

  • Bachelor's degree or equivalent years of experience
  • Minimum 3 years of merchant underwriting, risk and fraud prevention and/or investigations experience in FinTech or financial services
  • Experience utilizing payments industry verification tools to identify fraudulent applicants or suspect transactions and resolve alerts within SLAs
  • Experience decisioning based on data and in accordance with policies and procedures, and within industry best practices
  • Ability to maintain discretion and confidentiality with sensitive information
  • Data analysis skills using Microsoft Excel/Google Sheet and common industry data analytic, database, and open-source information systems
  • Understanding of risk assessment, compliance requirements, and industry best practices specific to payment processing
  • Understanding of card brand rules and regulations
  • Self starter with strong analytical skills and the ability to recognize and analyze emerging trends
  • Excellent written and verbal communication skills and strong interpersonal skills
  • Attention to details

Responsibilities

  • Gather customer information to conduct in depth analysis of customer data for Know Your Customer underwriting and customer due diligence
  • Review and process customer profile and bank account changes
  • Review and process ACH rejections and Notice of Changes
  • Daily review and processing of chargebacks
  • Review detailed monitoring of payments transactional activities to detect and prevent payments risks
  • Conduct preliminary investigation of suspicious payment activity and suspected fraudulent activity, and work with senior staff to make recommendations for actions to be taken
  • Perform in depth data analysis to identify outliers and trends, to identify and prevent fraud and contribute to continuously improve risk strategy and controls
  • Ensure compliance with operational policies and applicable regulatory requirements

Skills

Data Analysis
Fraud Monitoring
Chargeback Processing
Know Your Customer (KYC)
Customer Due Diligence
Payment Risk
Data Analysis
Problem-Solving

Tebra

Provides digital solutions for healthcare providers

About Tebra

Tebra provides digital solutions designed to enhance the efficiency of healthcare providers, including medical practices and clinics. The company's offerings help improve web traffic, increase appointment volume, and streamline overall practice operations. By using Tebra's technology, healthcare providers can focus more on patient care and offer a wider range of services. Tebra stands out from competitors due to its origins from the merger of two established companies, Kareo and PatientPop, which allows it to leverage a wealth of experience in the healthcare technology market. The goal of Tebra is to empower healthcare providers to operate more effectively and improve patient outcomes.

Newport Beach, CaliforniaHeadquarters
2021Year Founded
$133.3MTotal Funding
EARLY_VCCompany Stage
Enterprise Software, HealthcareIndustries
1,001-5,000Employees

Benefits

Remote Work Options
Wellness Program
Mental Health Support

Risks

Key sales personnel departures could disrupt Tebra's client acquisition strategies.
Integration of PatientPop may face technical challenges affecting client retention.
Dependency on Medusind partnership could pose risks if dynamics change.

Differentiation

Tebra offers a unified platform from the merger of Kareo and PatientPop.
The company provides comprehensive digital solutions for independent healthcare practices.
Tebra's strategic affiliation with Medusind enhances its RCM and EHR offerings.

Upsides

Tebra's solutions led to a 25% efficiency increase for Moore Support Services.
The company was named a top workplace by Orange County Business Journal in 2023.
Tebra's platform supports over 5,000 new patient bookings annually for clients.

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