Sr Fraud Risk Management Analyst 1
Alegeus · Bengaluru · onsite · Posted 45d ago
About a minute. You'll make an account on the way through.
About this role
RESPONSIBILITIES
- Monitor and act on the daily FRM alerts, ATO alerts, and tickets.
- Perform initial alert analysis (fraud alerts, ATO alerts, Sentinel alerts, and tickets) regarding actual and suspected fraud with referral to other FRM Analysts for further handling as defined.
- Take appropriate next steps in each alert: secure account, create ticket, update ticket with appropriate language regarding the alert, steps taken, and action needed by partner.
- Update WCA interactions screen with appropriate actions taken.
- Collaborate on new internal and external alert criteria.
- Respond to partner inquiries regarding alerts and action taken respond with outreach, updates, account freezes/unfreezes and take appropriate action as necessary.
- Assist in analyzing fraud metrics to determine emerging trends.
- Take ownership of work and proactively engage in identifying opportunities for improvement.
Provide support to ad hoc requests for alert reporting and data analysis.
Preferred candidate profile
- Bachelors degree in a quantitative discipline is preferred (such as finance, economics, statistics, business, information systems or similar).
- 7+ years’ experience preferably in the financial services industry and/or in a technical role.
- Experience with Microsoft SQL Server Management Studio (SSMS)
- Strong analytical, critical thinking, and problem-solving skills.
- Advanced knowledge of Microsoft Excel.
- Proven success managing multiple projects with minimal guidance/supervision.
- Excellent written and oral communication skills.
- Experience with Data Mining and Business Intelligence tools, a plus.
- High degree of flexibility, creativity, and innovation.
- Aptitude for a high level of accuracy and attention to detail.
Ability to work efficiently in a fast-paced, self-directed and team environments.
Sourced from naukri
Skills
About Alegeus
Alegeus
FinTech
501-1000
employees
1995
31 years old
Waltham
US
About
Alegeus Technology
Alegeus is a FinTech company operating in the healthcare benefits space. At a high level, were the leading platform that powers tax-advantaged benefit accounts so think of things like HSAs, FSAs, etc. In other words, we sit at the intersection of healthcare, payments, and technology, and essential we're helping millions of people save smarter and spend better on their healthcare.
In recent years, Alegeus has grown quickly and successfully, but like many fast-growing companies, we’ve reached that stage where we need to evolve from “scale-first strategy” to sustainable, scalable growth. We’re sharpening our identity as a true FinTech company, not just HealthTech and we’re building the operational and strategic infrastructure to support that future.
Since joining Vista Equity Partners, one of the world’s leading private equity firms focused exclusively on software and technology with approx. 80 companies in their portfolio, we’ve been laying the groundwork for that next phase of growth and maturity. We’re investing in technology (think product, AI, etc.) , leadership, and process, all with the goal of creating a more aligned, efficient, and high-performing organization. When it comes to the numbers here's a rapid fire breakdown:
- 1k employees, HQ in Boston, but also have office in Bangalore and Orlando and a presence in Milwaukee.
- We've doubled revenue in five years.
- Directionally we're $300m + this year
- We've tripled EBITDA in five years with 47% EBITDA margins
- We're projected to have more than 11M lives on platform this year, with ~99% client retention
- Greater than 50% rule of 40
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Culture
2.5
Career growth
2.2
Work-life
2.9
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