Velera
financial services
RiskPreventionCoordinator
Neural analysis suggests this role is
optimal for Mid candidates.
“Risk Prevention Coordinator at Velera. Skills: fraud prevention, risk analytics, reporting, data analysis. Create, maintain, and distribute reports on fraud performance and statistics. Develop, analyze, and interpret reports on fraud prevention”
What You'll Achieve.
reduce fraud losses
Industry & Context.
identifying and addressing potential risk exposure; obtain insight into fraud trending and possible solutions
May require working additional hours in cases of business needs and/or emergencies, critical work function demands, disaster preparedness, operational work backlogs, or other circumstances as designated by the manager or senior management, May also require working occasional weekends and holidays to support ongoing fraud prevention initiatives
What They're Looking For.
Must Have
Associate's Degree in Business Administration or related field or combination of education and experience required, Two (2) years within the financial service industry required, Two (2) years professional experience in risk analytics, mitigating risk and/or fraud services required, Experience with Defense Edge, Falcon, Fraud Detection Work Center and/or FDR system experience required
Nice to Have
Payments processing system knowledge preferred
What You'll Do.
and distribute reports on fraud performance and statistics
and interpret reports on fraud prevention
Identify and address potential risk exposure
Collect information from various sources
ensuring data accuracy
Present findings in a clear and understandable format
Stay updated on reporting requirements and standards
Monitor department workflow to ensure time-sensitive tasks meet department standards
Review the team mailbox and ticketing system to ensure SLAs are met
Mirror global fraud mitigation rules across the consortium
Provide operational support for existing processes and assist with business operations
Create and maintain call schedules
Ensure fraud mitigation tool's files are regularly updated
Test procedures to ensure they are up to date and working as intended
Review spikes of potential fraud using available tools
Assist with managing compromise card events
classify and coordinate incoming emails and service requests
Communicate with financial institutions regarding identified fraud
Make recommendations for new channels of fraud mitigation
Monitor Rownet reject report
How You'll Work.
Team & Collaboration
Close collaboration and communication with assigned business and operational teams; Direct interaction with senior-level management within Velera; Regular coordination with multiple internal departments; Develop and maintain positive relationships with other business units; Collaborate with internal business partners; Facilitate effectively and work on cross-functional teams and with all levels of management
Communication Scope
Effective communication with senior management, staff members, clients, and vendors is essential; Communicate professionally and accurately with financial institutions
Full Job Description
# **Join the People Helping People** Velera is the nation’s premier payments credit union service organization (CUSO) and an integrated fintech solutions provider. The company serves more than 4,000 financial institutions throughout North America, operating with velocity to help our clients keep pace with the rapid momentum of change and fuel growth in the new era of financial services. Our purpose: We accelerate partners’ success through innovative financial technology solutions and inspired service. **The Opportunity** The **Risk Prevention Coordinator** role is to create, maintain, and distribute reports on fraud performance and statistics. The coordinator will utilize their expertise in Excel, PowerPoint, and machine learning to develop, analyze, and interpret reports on fraud prevention, effectively identifying and addressing potential risk exposure. Reporting responsibilities may involve collecting information from various sources, ensuring data accuracy, and presenting findings in a clear and understandable format. The role also entails staying updated on reporting requirements and standards to ensure compliance and accuracy in the reports. This position will involve close collaboration and communication with assigned business and operational teams to align their needs with current or future service model offerings. Additionally, this role will require direct interaction with senior-level management within Velera and regular coordination with multiple internal departments. **Day in the Life** * Continuously monitor department workflow to ensure that time-sensitive tasks meet department standards. * Create, monitor, and distribute reports for regularly scheduled calls. * Review the team mailbox and ticketing system to ensure that service level agreements (SLAs) are being met. * Responsible for mirroring global fraud mitigation rules across the consortium. * Provides operational support for existing processes and assists with business operations. * Create and m
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