Product Operations Specialist, Risk

Added
4 days ago
Type
Full time
Salary
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Related skills

crm heloc automation risk_operations

πŸ“‹ Description

  • Own day-to-day resolution of risk and fraud cases for HELOC product
  • Review risk alerts; monitor transactions; investigate fraud or takeover; verify identity on failed auth
  • Communicate with borrowers to verify activity and escalate risk events to appropriate teams
  • Manage a high volume of cases accurately within SLAs
  • Cross-train on HELOC post-approval casework (closing, recording, disputes, vendor coordination)
  • Provide coverage for the operations team and drive borrower issue resolution

🎯 Requirements

  • High School Diploma or equivalent required
  • 3–5 years in payment operations, transaction monitoring, fraud operations, or risk operations, ideally fintech
  • Hands-on experience reviewing fraud alerts, investigating disputes, performing account verification, and resolving cases
  • Ability to manage a high volume of cases with accuracy within SLAs
  • Strong analytical, organizational, and problem-solving skills with risk awareness
  • Effective written/verbal comms; coordinate with Compliance, Risk, Product, and Engineering; communicate with borrowers
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