Operational Risk Analyst

Fiserv

Operational Risk Analyst at Fiserv identifying and mitigating financial fraud risks. Collaborating with teams to strengthen internal controls and conduct financial investigations.

Posted 5/14/2026full-timeRemote • Idaho, New York, Wisconsin • 🇺🇸 United StatesMid-LevelSenior💰 $75,000 - $108,000 per yearWebsite

Tech Stack

Tools & technologies

SQL

About the role

Key responsibilities & impact

Identify, assess, and mitigate risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches
Monitor key risk indicators (KRIs)
Analyze internal reports
Strengthen internal controls
Conduct financial investigations
Conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, identity 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

Requirements

What you’ll need

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

Benefits

Comp & perks

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 Company’s sole discretion.

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills & Tools

transactional analysisdata manipulationKYCCDDCIPSQLfinancial investigationsrisk assessmentinternal controlsfraud detection

Soft Skills

analytical skillscritical thinkingcommunication skillsproblem-solving skillsattention to detailindependent workteam collaborationadaptability

Certifications

CFECAMSCCCICFCI