Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Risk Analysis, Fraud Detection, Microsoft Excel, Analytical Skills, Quantitative Skills
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Credit Risk Analysis, Fraud Investigation, Risk Mitigation, Collateral Negotiation, Financial Analysis
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Email Management, Issue Escalation, System Navigation, English Communication, Attention To Detail
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: MS Excel, Process Documentation, Project Management, Analytical Skills, Problem-solving
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Credit Risk Underwriting, Merchant Processing, Financial Risk Evaluation, Credit Report Analysis, Client Relationship Management
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Credit Risk Management, Team Leadership, Risk Investigation, Underwriting, Operational Performance Management
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Sql, Python, PySpark, Aws, Snowflake
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Technical Writing, Procedural Documentation, SharePoint, MS Word, MS Excel
Thane, Maharashtra, India · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Business Analysis, Project Management, Functional Requirements, Stakeholder Management, Risk Management
Dublin, Leinster, Ireland · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Cash Management, Working Capital Management, FX Trading, Bank Relationship Management, Liquidity Forecasting
Johns Creek, Georgia, United States · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: UPS Systems, Generator Systems, HVAC Systems, Switchgear, PDU
Alpharetta, Georgia, United States · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Java, Spring Boot, AWS, Microservices, API Gateway
Alpharetta, Georgia, United States · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Appian Platform, SAIL, Process Modeling, Web APIs, Integration
Alpharetta, Georgia, United States · On-site
$110k–$186k/yr
Calling all innovators - find your future at Fiserv. We're 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…
Skills: AWS, CI/CD, Infrastructure as Code, CDK, Python
Hagerstown, Maryland, United States · On-site
$60k–$88k/yr
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Client Implementation, Merchant Onboarding, Payment Processing, Project Coordination, Stakeholder Management
Alpharetta, Georgia, United States · On-site
$128k–$216k/yr
Calling all innovators - find your future at Fiserv. We're 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…
Skills: Splunk, Dynatrace, Cribl, OpenTelemetry, Linux Administration
Wilmington, Delaware, United States · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Data Conversion, Implementation Services, Business Analysis, Technical Delivery, Data Mapping
Marietta, Georgia, United States · On-site
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: B2B Collections, Debt Negotiation, Customer Service, Call Center Operations, Account Receivables
Wilmington, Delaware, United States · On-site
$68k–$120k/yr
Calling all innovators - find your future at Fiserv. We're 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…
Skills: Data Conversion, Implementation Services, Business Analysis, Technical Delivery, Data Mapping
Ciudad de México, Mexico · Hybrid
Calling all innovators – find your future at Fiserv. We’re 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…
Skills: Java, Spring Boot, Angular, HTML5, Spring Microservices
Sign up with Clera and we'll reach out the moment a role actually fits you — no more spraying applications into the void.
The analyst will identify and eliminate fraud and credit losses by reviewing high volumes of risk alerts for suspicious merchant activity. They will coordinate risk mitigation efforts with internal departments and communicate findings to partners to protect the firm from financial loss.
Candidates need a 2-year degree and daily experience using Excel. A bachelor's degree in business or finance and knowledge of MasterCard and Visa regulations are preferred.
We’re 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, we’re involved. If you want to make an impact on a global scale, come make a difference at Fiserv.
Job Title
Credit Risk AnalystWhat does a great Fraud/Risk Analyst do?
You will work to identify and eliminate fraud and credit losses to Fiserv and our clients, reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
What you will do:
• Work in a fast paced environment reviewing a high volume of risk alerts to identify potentially high risk/suspicious merchant processing activity to protect the firm against financial loss.
• Make real time decisions to properly identify situations that require deeper investigation with the ability to identify emerging fraud trends while also identifying false positive alerts that require no additional action.
• Coordinate risk mitigation and fraud remediation efforts with other areas of the business such as Funding, Legal, Operations, Client Services, etc.
• Communicate regularly with internal and external partners to present high risk activity with recommended and/or required actions.
What you need to have:
• 2 year degree with prior work experience.
• Experience using Excel on a daily basis
What would be great to have:
• Bachelor’s degree. (Business, Finance, Accounting, Criminal Justice, Pre-Law, etc.)
• Experience with MasterCard and Visa Association rules and regulations
• Customer Service experience with track record of dealing in adverse situations
• Strong analytical, quantitative and problem-solving skills.
• Excellent verbal & written communication skills
Thank you for considering employment with Fiserv. Please:
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.
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.
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.
A global leader uniting commerce and finance.
Fiserv, Inc. (NASDAQ: FISV) is a global technology leader committed to delivering innovative and transformative financial services experiences for clients in more than 100 countries.
Offices: 600 N Vel R Phillips Ave, Milwaukee, Wisconsin 53203, US · L Block Road, Gurgaon, Haryana 122008, IN · Inorbit Mall Road, Hyderabad, TS 500081, IN · 14090 Southwest Fwy, Sugar Land, TX 77478, US · 13100 N Promenade Blvd, Stafford, TX 77477, US
A global leader uniting commerce and finance.
Fiserv, Inc. (NASDAQ: FISV) is a global technology leader committed to delivering innovative and transformative financial services experiences for clients in more than 100 countries.
Offices: 600 N Vel R Phillips Ave, Milwaukee, Wisconsin 53203, US · L Block Road, Gurgaon, Haryana 122008, IN · Inorbit Mall Road, Hyderabad, TS 500081, IN · 14090 Southwest Fwy, Sugar Land, TX 77478, US · 13100 N Promenade Blvd, Stafford, TX 77477, US
