Risk Analyst jobs in Portland, ME

Risk Analyst evaluates the vulnerability of an organization's assets to determine the potential risk factors. Performs statistical analysis to quantify risk and forecast probable outcomes. Being a Risk Analyst prepares reports and presents findings to assist management with decision-making while offering solutions to minimize or eliminate risks. Monitors internal and external risk factors including economic, market, and regulatory risks to continuously maintain maximum protection of an organization's assets. Additionally, Risk Analyst supports managers in risk management or risk model construction. Requires a bachelor's degree. Typically reports to a supervisor. The Risk Analyst work is closely managed. Works on projects/matters of limited complexity in a support role. To be a Risk Analyst typically requires 0-2 years of related experience. (Copyright 2024 Salary.com)

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Sr. Risk Analytics Analyst (Hybrid)
  • Blackhawk Network
  • South Portland, ME FULL_TIME
  • About Blackhawk Network

    Blackhawk Network (BHN) is the leader in global branded payment technologies. We strengthen relationships between brands and their customers, employees, and partners by transforming transactions into connections. BHN’s portfolio includes: Gift Card & eGift products, promotions and distribution that grow revenue faster; Rewards & Incentives that build loyalty and acquisition and are integrated into today’s leading platforms; and Payments that enable businesses and customers to access and disburse funds in convenient and innovative ways. BHN’s network spans across the globe with over 400,000 consumer touchpoints. Learn more at BHN.com.

    Overview

    The online gift card space is a high-risk segment. It attracts its fair share of malicious actors, each looking to make a quick dollar. Gift Cards are also a highly convenient option for consumers to buy gifts for friends and family or to capitalize on great promotional offers. BHN Risk Services provides best-in-class fraud prevention. We are committed to approving every good order. We are team driven and driven to succeed in this essential responsibility.

     

    The Sr. Risk Analyst is on the front line of identifying and targeting fraud to keep our millions of users secure and engaged.  The Risk Analyst applies their analytical and technical skills on researching data, monitoring, and creating logics that stop fraudulent activity across all Blackhawk Network platforms. They analyze existing loss trends and define logics, solutions, and operational processes that prevent them - while delivering best-in-class customer experience for Blackhawk Network users.  Ability to effectively organize workload to move multiple projects forward at the same time while keeping communication open cross functionally will be critical for success.

    Responsibilities

    • Discover, recognize, and audit for patterns of fraudulent activity on orders that have been decisioned.
    • Provide feedback for constant process improvement and awareness of current trends.
    • Developing expertise in specific areas by leading analytical projects independently, while setting goals, providing benefit estimations, defining workflows, and coordinating timelines in advance.
    • Fight fraudulent activity in one’s domain of ownership by analyzing existing loss trends through review of specific cases, research on our payments database, and incorporation of feedback from operations teams.
    • Produce accurate, automated risk solutions, and manual handling policies to block fraudulent activities by declining payments, adding accounts to the fraud review queue, or restricting suspicious users & cards.
    • Work closely with product teams on the development of new products to identify potential gaps that might create loss and define requirements to mitigate those risks.  
    • Have a good understanding of general business trends and directions to be able to put your own work in the broad business context.
    • Work with various partners within Blackhawk Networks to coordinate the execution of fraud mitigation solutions.
    • Demonstrate flexibility that is needed to succeed within a matrix organization while being proactive and comfortable with working alongside stakeholders from different domains.
    • Develop controls and monitoring dashboards to ensure performance against the business goal, regulatory requirements, and business priorities.
    • Remain up to date on industry information, federal regulations, and new products, while continuously learning from peers across the organization about fraud and fraud-prevention tools.
    • Be data-driven and outcome-focused

    Qualifications

    • BS/BA degree in related field (e.g. Computer Science, Statistics, etc.) required or equivalent professional work-related experience.
    • 3 years of experience in solving problems using a data-driven approach or Master’s degree and 2 years.
    • Strong analytical and reporting skills
    • High proficiency in fundamental SQL. Other technical skills are a plus (Python; Hadoop; R)
    • Strong organizational skills and excellent follow-through
    • Outstanding written, verbal, and interpersonal communication skills
    • Resourceful and a self-starter with immense attention to detail and follow through
    • Outstanding communication and interpersonal skills; can communicate effectively in writing or verbally with technical and non-technical team members
    • High emotional intelligence, a can-do mentality, and a creative approach to problem-solving
    • Experience with working in a technology environment
    • Patient, diplomatic, and collaborative

    Benefits

    Blackhawk Network offers benefits including 401k with employer match, medical, dental, vision, 12 paid holidays throughout the year, 1 hour of sick pay accrual for every 30 hours worked, parental leave, life insurance, disability insurance, accident and illness insurance, health and dependent care flexible spending accounts, wellness benefits, and flexible time off for all full-time employees. 

    EEO Statement

    Blackhawk Network provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.  Blackhawk Network believes that diversity leads to strength. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.

     

    Blackhawk Network encourages applicants with previous criminal records to apply to all positions and, pursuant to the San Francisco and Los Angeles Fair Chance Acts (and other “Fair Chance” laws), Blackhawk Network will consider for employment qualified applicants with arrest and conviction records.  For Philadelphia applicants or jobs, please see a copy of Philadelphia’s ordinance on this topic by clicking this link: https://codelibrary.amlegal.com/codes/philadelphia/latest/philadelphia_pa/0-0-0-280104. 

  • 24 Days Ago

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Senior Risk Adjustment Analyst (Remote)
  • Martin's Point Health Care
  • Portland, ME FULL_TIME
  • Join Martin's Point Health Care - an innovative, not-for-profit health care organization offering care and coverage to the people of Maine and beyond. As a joined force of "people caring for people," ...
  • 7 Days Ago

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Business Intelligence Analyst, Receivables Risk
  • WEX, Inc.
  • South Portland, ME FULL_TIME
  • About the Team/Role:This role contributes directly to the organization's mission of developing and maintaining robust risk frameworks supporting WEX's revenue, credit loss, receivables management incl...
  • 9 Days Ago

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Credit Analyst, Credit Risk Strategy & Analytics
  • WEX, Inc.
  • South Portland, ME FULL_TIME
  • About the Team/Role:Global Risk Strategy is a key team in the Risk & Compliance organization that ensures WEX's products and processes deliver robust fraud and credit decisions while providing a great...
  • 12 Days Ago

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Business Risk & Control – Data Loss Prevention Analyst
  • Robert Half
  • New York, NY OTHER
  • Data Loss Prevention team is a 1st Line of Defense (LoD) focused on Information Security. Liaison between Information Security Office, IT Security, and the Business Control Teams to be in line with th...
  • 17 Days Ago

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Senior Risk Adjustment Analyst - Health Plan (Remote)
  • Martin's Point Health Care
  • Portland, ME FULL_TIME
  • Join Martin's Point Health Care - an innovative, not-for-profit health care organization offering care and coverage to the people of Maine and beyond. As a joined force of "people caring for people," ...
  • 1 Month Ago

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0 Risk Analyst jobs found in Portland, ME area

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Project Manager
  • Abacus Service Corporation
  • Lebanon, ME
  • Candidates Request Form 1 Job Title Project Manager 2 Client Company/Dept. Name Kansas Corporation Commission 3 Address ...
  • 3/28/2024 12:00:00 AM

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Caregiver
  • Sunrise Senior Living
  • Kennebunk, ME
  • Overview At Sunrise, our Care Manager (CNA or PSS) is responsible for providing the highest degree of quality care and s...
  • 3/28/2024 12:00:00 AM

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Civil Technician (Telecommunications)
  • East Coast Communications
  • Gorham, ME
  • Job Description Job Description Civil Technician (Southern Maine) East Coast Communications has a long-standing reputati...
  • 3/27/2024 12:00:00 AM

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Teller
  • Bangor Savings Bank
  • Saco, ME
  • FUNCTION: This position provides excellent customer service by greeting customers in a friendly manner, developing rappo...
  • 3/26/2024 12:00:00 AM

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Restoration Specialist
  • SERVPRO of Portland
  • Gorham, ME
  • Job Description Job Description Do you love helping people through difficult situations? Then dont miss your chance to j...
  • 3/25/2024 12:00:00 AM

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Director, Software Engineering (Risk Tech)
  • Capital One
  • Portland, ME
  • 314 Main Street (21020), United States of America, Cambridge, Massachusetts Director, Software Engineering (Risk Tech) I...
  • 3/25/2024 12:00:00 AM

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2nd Shift Industrial Master Electrician- $3,000 Sign on Bonus
  • L.L.Bean
  • Yarmouth, ME
  • We invite you to be part of our team of trailblazers dedicated to helping people discover and enjoy the outside. Come jo...
  • 3/25/2024 12:00:00 AM

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CNA
  • Sunrise Senior Living
  • Kennebunk, ME
  • Overview At Sunrise, our Care Manager (CNA or PSS) is responsible for providing the highest degree of quality care and s...
  • 3/25/2024 12:00:00 AM

Portland is a city in the U.S. state of Maine, with a population of 67,067 as of 2017. The Greater Portland metropolitan area is home to over half a million people, more than one-third of Maine's total population, making it the most populous metro in northern New England (an area comprising the states of Maine, New Hampshire, and Vermont). Portland is Maine's economic center, with an economy that relies on the service sector and tourism. The Old Port district is known for its 19th-century architecture and nightlife. Marine industry still plays an important role in the city's economy, with an a...
Source: Wikipedia (as of 04/11/2019). Read more from Wikipedia
Income Estimation for Risk Analyst jobs
$56,030 to $74,519
Portland, Maine area prices
were up 1.6% from a year ago

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Employment opportunities for risk analysts are projected to expand in the coming years.
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