Transaction Risk Operations Analyst II

ABOUT THE ROLE:As a Transaction Risk Operations Analyst at Bluevine, you will be scaling our transaction monitoring operations and ensuring that our company is prepared to successfully navigate the unexpected.WHAT YOULL DO:Investigate, review, and analyze system generated transaction monitoring alerts across all transaction types (wire, ACH, check, etc)Identify fraud trends by analyzing data and system generated alerts for any anomalies, outliers, etcSupport with RDC (Remote Deposit Capture) daily processingManage and document cases of suspicious activities, ensuring all relevant details and findings are accurately recorded and maintainedEnsure compliance with all relevant laws, regulations, and internal policies. Stay updated on changes in regulations (i.e. NACHA rules) and industry best practicesLimit Risk exposure by assisting with transaction monitoring controls ideas and strategiesParticipate in risk assessments and contribute to the development of risk mitigation strategiesIdentify suspicious activity and work with appropriate teams to investigate and thwart the activityWHAT WE LOOK FOR:Bachelor s degree in Business, Finance, Economics, or related fields2+ year of experience analyzing fraud trends in a financial institution or fintech is preferredPrevious transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH is preferredDetail-oriented and puts a high value on accuracyAbility to effectively gather and analyze information in the course of investigations and reviewsA team player who is able to work on a variety of projects simultaneouslyProficiently uses Excel to create spreadsheets, models, and reportsStrong problem-solving skillsAble to clearly and effectively communicate verbally and in writingMotivated to work on a cross-functional team in an entrepreneurial environmentBenefits & PerksExcellent group health coverage and life insuranceStock optionsHybrid work modelMeal allowanceTransportation assistance (terms and conditions apply)Generous paid time off plan, HolidaysCompany-sponsored mental health benefitsFinancial advisory services for both short- and long-term goalsLearning and development opportunities to support career growthCommunity-based volunteering opportunities