Velera
Fintech
RiskProgramSpecialist
Neural analysis suggests this role is
optimal for Mid+ candidates.
“Risk Program Specialist at Velera. Skills: risk management, fraud prevention, data analysis. Conduct project research, analytics, reporting, and data for initial requests. Coordinate project timelines, objectives, and performance requirements”
Industry & Context.
Identifies root causes related to newly discovered issues
What They're Looking For.
Must Have
Two (2) years professional experience in risk management, fraud prevention or fraud analytics required
Nice to Have
Three (3) years within the financial service industry preferred, Experience with data analytical tools preferred, Project management experience preferred
What You'll Do.
Conduct project research
and data for initial requests
Coordinate project timelines
and performance requirements
Monitor company databases and team dashboards
Trouble shoot customer data requests
and provide initial analysis
Create and maintain processes
Provide first level review with card monitoring research
Onboard new credit unions to the solution
Conduct data analysis
Provide support and coverage to the consultants
How You'll Work.
Team & Collaboration
work closely with internal and external customers; align needs with the current or future capabilities; liaison with other teams to provide data; Build relationships by acting as a liaison for various customers and internal teams; Partner with consultants to generate more in-depth review of suspicious activity
Communication Scope
translate information between assigned business and operational teams
Process & Methodology
project management functions, Coordinate project timelines, objectives, and performance requirements are met for assigned projects
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 Program Specialist** is needed to perform a variety of high-level fraud, risk mitigation, data analysis, member experience tasks, and project management functions. The position will work closely with internal and external customers to analyze and translate information between assigned business and operational teams, to align needs with the current or future capabilities delivered through Enhanced Fraud Services. **Day in the Life:** * Conduct project research, analytics, reporting, and data for initial requests, escalating to the consultant if necessary. * Coordinate project timelines, objectives, and performance requirements are met for assigned projects. * Monitor company databases and team dashboards to support internal requests and liaison with other teams to provide data. * Trouble shoot customer data requests for both internal teams and external credit union partners and customers. Identifies root causes related to newly discovered issues. * Review daily reports, validate details, and provide initial analysis for requests. * Create and maintain processes, procedures, and documentation; keeping all current and up to date; make recommendations for process improvements. * Provide first level review with card monitoring research before handoff. * Onboard new credit unions to the solution. Must have an in depth understanding of the solution to understand and respond to user needs in rapidly changing business environments. * Build relati
Applying for this Risk Program Specialist role?
Most applicants get filtered before a human reads their resume. See if yours makes the cut.
How to Apply on Workday
- Workday has a multi-step form — save your progress after every section.
- "Apply With LinkedIn" can fail or lose data; manual entry is more reliable.
- Watch for the "Submit for Review" final step — hitting "Save" alone does not submit.
- Job requisition numbers are useful when following up with HR by email.
ANONYMOUS · UNFILTERED
What do employees actually say about Velera?
Real rants from real employees. Read before you apply.