
location_onPreston Funeral Home, Dickinson Street, Charleston, Kanawha County, West Virginia, 25301, United States
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.
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.
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.
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 model: On-site
Preston Funeral Home, Dickinson Street, Charleston, Kanawha County, West Virginia, 25301, United States
Charleston, West Virginia
Experience with Lexis Nexis RMS, Bank Secrecy Act (BSA) knowledge, Basic SQL knowledge, CFE, CAMS, CCCI, or CFCI certification.
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