Reports to: Risk Manager
FLSA Status: Exempt
About Us:
Aeropay is a Chicago-based financial technology company that helps people move money with bank-to-bank (ACH) transfers. We enable businesses to accept compliant, cashless and contactless payments, giving customers a faster and safer way to spend. Backed by leading investors and powered by sophisticated and secure technology with compliance at the core, Aeropay is the best way to move money.
Position Overview:
The Risk Analyst will play a crucial role in monitoring unusual transactions, identifying suspicious activities and implementing strategies to mitigate fraud risk. This role involves analyzing transaction data, investigating and addressing potential fraud alerts and collaborating with cross-functional teams to ensure compliance with regulatory requirements and the overall security of the payment network.
Key Responsibilities:
- Monitor and analyze transactions, customer behaviors, and patterns to identify potential fraudulent activities
- Investigate and resolve fraud cases, working closely with internal teams as necessary
- Collaborate with the Fraud, Risk, and Compliance teams to implement effective fraud prevention measures and enhance overall security protocols
- Prepare and present detailed reports on fraud cases, trends, and recommendations to management
- Maintain accurate records of investigations, findings, and outcomes in compliance with company policies and legal requirements
Qualifications:
- 2+ years of experience in risk/fraud analysis, risk management or a related field
- Strong analytical skills and proficiency in data analysis tools (e.g., Excel, SQL, data visualization software)
- Knowledge of risk and/or fraud detection techniques
- Precision in data entry and recordkeeping
- Excellent verbal and written communication skills
- Strong analytical and problem-solving skills
- Excellent organizational skills and attention to detail
