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  1. Home
  2. chevron_right
  3. accounting & finance
  4. chevron_right
  5. Operational Risk Analyst
Fiserv logo

Operational Risk Analyst

Not Disclosed•Full-TimeOn-site

location_onPreston Funeral Home, Dickinson Street, Charleston, Kanawha County, West Virginia, 25301, United States

Apply Now

About Fiserv

We are a global leader in fintech and payments, moving money and information in ways that move the world. We connect financial institutions, corporations, merchants, and consumers millions of times a day—quickly, reliably, and securely. From swiping a credit card to withdrawing cash, Fiserv is involved in the transactions that power daily life. If you want to make an impact on a global scale, come make a difference with us.

About the Role

As an Operational Risk Analyst, you will be the guardian of our financial integrity. Your mission is to identify, assess, and mitigate risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. You will serve as a critical link in our operational framework, monitoring key risk indicators and analyzing internal reports to strengthen our internal controls.

In this role, you will conduct deep-dive trade reviews to identify suspicious patterns indicating fraud, theft, or money laundering. You will evaluate risks associated with both newly onboarded and existing clients and financial advisors, performing necessary KYC checks to ensure compliance. Beyond analysis, you will work closely with cross-functional teams to facilitate financial transactions, embed a risk-aware culture across the organization, and provide training on best practices. You will also act as an end user to test enhancements to our processes, ensuring they are robust and effective.

Hiring Process

To join our team, please apply using your legal name. You will be asked to complete a step-by-step profile and attach your resume (either is acceptable, though providing both is preferable).

Note on Scams: Please be aware of fraudulent job postings that are not affiliated with Fiserv. Any communications from a legitimate Fiserv representative will come from a verified Fiserv email address.

Our Commitment to Equal Opportunity

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

If you have a disability and require a reasonable accommodation in completing a job application or otherwise participating in the overall hiring process, please contact AskHR.US@fiserv.com. Please note that AskHR representatives do not have visibility to your application status. Current associates who require a workplace accommodation should refer to Fiserv's Disability Accommodation Policy for additional information.

Work location

Work model: On-site

location_on

Preston Funeral Home, Dickinson Street, Charleston, Kanawha County, West Virginia, 25301, United States

Charleston, West Virginia

Key Responsibilities

  • check_circleConduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, theft, or money laundering
  • check_circleEvaluate risk associated with newly onboarded and existing clients and financial advisors
  • check_circleMonitor, detect, and resolve issues related to fraud and identify theft
  • check_circleWork with cross-functional teams to facilitate financial transactions and embed a risk-aware culture
  • check_circleProvide training on best practices to support operational risk management
  • check_circleTest as an end user for enhancements to processes and systems
  • check_circleConduct various KYC checks as needed to verify client identities

Requirements

  • verifiedDeep knowledge of financial fraud schemes, transaction lifecycles, and identity theft
  • verifiedAbility to conduct transactional analysis and manipulate data
  • verifiedStrong Fraud and KYC knowledge (CDD, CIP)
  • verifiedPrior exposure to customer contact in a financial setting
  • verifiedFamiliarity with various financial user interfaces and transaction monitoring platforms
  • verifiedExperience with Lexis Nexis RMS
  • verifiedBank Secrecy Act (BSA) knowledge
  • verifiedBasic SQL knowledge
  • verifiedCFE, CAMS, CCCI, or CFCI certified

Nice to Have

Experience with Lexis Nexis RMS, Bank Secrecy Act (BSA) knowledge, Basic SQL knowledge, CFE, CAMS, CCCI, or CFCI certification.

Fiserv logo
Company

Fiserv

Industry

accounting & finance

View company profilearrow_forwardlanguageWebsite
Quick Overview

Experience

Mid Level

Job Type

Full-Time

Skills Required

SQL

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Frequently asked questions about Operational Risk Analyst at Fiserv

What does a Operational Risk Analyst at Fiserv do?expand_more
In this Operational Risk Analyst at Fiserv role, you will conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, theft, or money laundering; evaluate risk associated with newly onboarded and existing clients and financial advisors; monitor, detect, and resolve issues related to fraud and identify theft; and work with cross-functional teams to facilitate financial transactions and embed a risk-aware culture.
What are the requirements for this Operational Risk Analyst role?expand_more
Fiserv is looking for candidates who meet the following requirements: 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); Prior exposure to customer contact in a financial setting; Familiarity with various financial user interfaces and transaction monitoring platforms; and Experience with Lexis Nexis RMS.
Where is the Operational Risk Analyst role at Fiserv located?expand_more
Operational Risk Analyst at Fiserv is based in Preston Funeral Home, Dickinson Street, Charleston, Kanawha County, West Virginia, 25301, United States. This is a on-site role.
Is this Operational Risk Analyst job remote, hybrid, or on-site?expand_more
Fiserv has listed this Operational Risk Analyst role as on-site.
How much experience is required for this Operational Risk Analyst role?expand_more
Candidates for Operational Risk Analyst at Fiserv should have mid level.
What skills do you need for the Operational Risk Analyst role at Fiserv?expand_more
Key skills for Operational Risk Analyst at Fiserv include SQL; Lexis Nexis RMS; Bank Secrecy Act; Cfe; Cams; Ccci; Cfci; and CDD.
What category does the Operational Risk Analyst role belong to?expand_more
Operational Risk Analyst at Fiserv is part of the accounting & finance job category on Recrutus.
Recrutus

Curating the world's most innovative career opportunities. We bridge the gap between visionary talent and industry-leading companies.

Search roles by city, category, skill, or job type — explore verified US employers, salary benchmarks, and remote-friendly teams hiring nationwide.

publiclanguageshare
Job seekers
Browse jobsCompanies hiringRemote jobsJobs by locationJobs by cityJobs by categoryJobs by skillCareer guidesCareer blogSalary insights
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Recrutus helps candidates discover roles that match their skills and helps teams reach qualified applicants faster. Browse by metro, discipline, or work style — from internships to senior leadership.

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