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Card Risk Advisor
Ref No.: 17-00508
Location: Tempe, Arizona
Primary Skills: Risk, Fraud, Card
Duration: 5+ Months
Term: W2 only

  • Monitoring and analyzing performance of accounts in Card Services Portfolio.
  • Work with Risk Manager to periodically review and update fraud strategies.
  • Review and analyze accounts placed on VIP 88/50 risk strategies as well as the daily reporting of blocked accounts due to suspect transactions, determining changes in card account programs.
  • Collaborate with servicing vendor to ensure flow of queues and actions taken are appropriate and timely.
  • Provide suggestions for enhancing client experience while balancing appropriate risk management of card programs.
  • Development of procedures and reporting to track the performance of risk management policies and strategies and make appropriate adjustments.
  • Analytical support of customer information compromise management.
  • Responsible for monitoring, tracking and reporting Credit card compromised event alerts.
  • Develop and maintain policy and procedures for handling credit card compromised events.
  • Generate meaningful reporting for Risk Manager and Senior Management to assist in making appropriate business decisions to move the business forward.

Please apply directly with your updated resume or contact Randhir at 408 907 2970