Risk Analyst II
BoulevardSalary not specified
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Entry Level & New GradExperience Level
Full TimeJob Type
UnknownVisa
Data and Technology, Financial Services, Healthcare, Automotive, Agribusiness, InsuranceIndustries
Job Description: Risk Analyst
Employment Type: Full-time Location Type: Remote (Fully remote in Costa Rica) Salary: Not Specified
Company Description
Experian is a global data and technology company, powering opportunities for people and businesses worldwide. We leverage our unique combination of data, analytics, and software to redefine lending practices, uncover and prevent fraud, simplify healthcare, create marketing solutions, and gain deeper insights into the automotive market. We also assist millions of people in achieving their financial goals, saving them time and money.
Experian operates across diverse markets, including financial services, healthcare, automotive, agribusiness, and insurance. We invest in our people and advanced technologies to unlock the power of data. As a FTSE 100 Index company listed on the London Stock Exchange (EXPN), we employ 22,500 people across 32 countries, with our corporate headquarters in Dublin, Ireland.
Learn more at experianplc.com.
Position Overview
The Risk Analyst will support the Experian Consumer Services area, focusing on identifying suspicious patterns, anomalies, and high-risk transactions. This role involves gathering and analyzing data, monitoring fraud prevention systems, and contributing to the enhancement of fraud models and business strategies.
Responsibilities
Data Analysis & Reporting
- Identify suspicious patterns, anomalies, and high-risk transactions.
- Gather transaction data, activity logs, and other relevant information from internal and external sources to support decision-making.
- Identify gaps in fraud detection and suggest process and system improvements.
- Document findings with detailed evidence and appropriate assessment of the data.
- Review and validate data for accuracy.
Risk Monitoring & Fraud Prevention
- Review customer accounts demonstrating potentially suspicious activity using multiple risk tools.
- Monitor the performance of automated fraud screening applications.
- Analyze customer behavior and transactions to identify linked fraud trends and data points.
- Review high fraud risk transactions related to authentication, chargebacks, and transactional or recurring billing data.
Strategy & Policy Support
- Collaborate with teams to support ad hoc research, impact analysis, and validate issue remediations.
- Work with teams to enhance fraud models and internal tools.
- Support risk policy analysis and provide suggestions for strategy optimization.
- Work with Policy, Operations, and other functional partners to enhance business strategies.
Qualifications
Minimum Qualifications
- A minimum of 2 years of experience in risk, fraud, or compliance analyst roles.
- Experience profiling data, including data discovery, cleansing, and analysis.
- Previous e-commerce fraud prevention, investigation, or retail fraud prevention experience.
- Strong analytical skills with the ability to analyze complex and ambiguous scenarios.
- Familiarity with industry risk assessment tools and risk patterns.
- Working knowledge of Tableau or other data visualization tools.
- Proficiency in documentation practices.
Additional Information
- This is a permanent, home-based role in Costa Rica.
- No Visa sponsorship or relocation is available.
Benefits
Experian offers a comprehensive benefits package, including:
- Medical, life, and dental insurance
- Asociación Solidarista
- International Share Save Plan
- Flex Work/Work from home
- Paid time off
- Annual Performance Bonus
- Education Reimbursement
- Family Bonding
- Bereavement Leave
- Referral Program
- And more.
Equal Opportunity Employer
Experian is an Equal Opportunity and Affirmative Action employer. We are committed to creating a successful, inclusive, and diverse team where employees love their work and working together. We believe that diversity, equity, and inclusion are crucial to our purpose of creating a better tomorrow. We value uniqueness and encourage you to bring your whole, authentic self to work. This is what we call "The Power of YOU," and it ensures we live our beliefs.
Find out what it's like to work for Experian by clicking here.
#LI-REMOTE #LI-SA1
Additional Details:
- Department: Customer Service
- Industry: Financial Services
- Function: Information Technology
- Experience Level: Not Applicable
Skills
Data Analysis
Risk Management
Fraud Detection
Transaction Monitoring
Customer Behavior Analysis
Reporting
Process Improvement
Data Validation
Expedia
Travel booking platform for flights, hotels, rentals
About Expedia
Expedia Group operates in the travel industry, offering a wide range of services for travelers and travel-related businesses. It connects users with options for flights, hotels, car rentals, vacation packages, and activities through its various brands, including Expedia, Hotels.com, and Vrbo. Travelers can easily find and book trips that match their preferences and budgets. The company earns revenue primarily through commissions on bookings and advertising from travel service providers looking to promote their offerings. Additionally, Expedia Group supports its partners by providing access to valuable data and technology, helping them improve their operations and grow their businesses. The goal of Expedia Group is to create a seamless travel experience for users while maximizing the potential of its partners.
Bellevue, WashingtonHeadquarters
1996Year Founded
$3,277.3MTotal Funding
IPOCompany Stage
Consumer Goods, EntertainmentIndustries
10,001+Employees