bluevineus
Senior Transaction Risk Operations Analyst
At a Glance
- Location
- Salt Lake City, Utah, United States
- Work Regime
- hybrid
- Experience
- 4+ years
- Compensation
- s New Hire Base Salary Range: $ 52,900 - $ 63,500. Benefits & Perks (US Based O
- Posted
- 2026-03-17T15:17:46-04:00
Key Requirements
Required Skills
Domain Knowledge
- Education
- Finance
- Insurance
Benefits & Perks
sed ONLY) Excellent health coverage and life insurance benefits 401K with a
Requirements
Bachelor’s degree in Business, Finance, Economics, or related fields
4+ year of experience analyzing fraud trends in a financial institution or fintech is preferred
Previous transaction monitoring experience around credit, debit, checks, online, wire, and/or ACH is preferred
Detail-oriented and puts a high value on accuracy
Ability to effectively gather and analyze information in the course of investigations and reviews
A team player who is able to work on a variety of projects simultaneously
Responsibilities
As a Sr.Transaction Risk Operations Analyst at Bluevine, you will be scaling our transaction monitoring operations and ensuring that our company is prepared to successfully navigate the unexpected.
Investigate, review, and analyze system generated transaction monitoring alerts across all transaction types (wire, ACH, check, etc)
Identify fraud trends by analyzing data and system generated alerts for any anomalies, outliers, etc
Manage and document cases of suspicious activities, ensuring all relevant details and findings are accurately recorded and maintained
Ensure compliance with all relevant laws, regulations, and internal policies. Stay updated on changes in regulations (i.e. NACHA rules) and industry best practices