Operational Risk Analyst

Operational Risk Analyst at Fiserv in Boise, Idaho, United States Job Description Calling all innovators - find your future at Fiserv. We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day - quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved. If you want to make an impact on a global scale, come make a difference at Fiserv. Job Title Operational Risk Analyst Operational Risk Analyst What does a successful Operational Risk Analyst do? A successful Operational Risk Analyst identifies, assesses, and mitigates risks arising from internal processes, systems, and external fraud events to prevent financial loss, reputational damage, and regulatory breaches. They monitor key risk indicators (KRIs), analyze internal reports, strengthen internal controls, and conduct financial investigations. What you will do: + Conduct trade reviews by analyzing data to identify suspicious patterns indicating fraud, identify theft, or money laundering + Evaluate risk associated with newly onboarded AND existing clients/financial advisors + Conduct various KYC checks as needed + Monitor, detect, and resolve issues related to fraud and identify theft + Work with cross-functional teams to facilitate financial transactions, embed a risk-aware culture, and provide training on best practices + Testing as an end user for enhancements to processes What you will need to have: + Deep knowledge of financial fraud schemes, transaction lifecycles, and identity theft + Ability to conduct transactional analysis and manipulate data + Strong Fraud and KYC knowledge (CDD, CIP) + Ability to work independently or with a team in a production setting, while pivoting to project work as needed + Strong analytical, critical thinking, communication, and problem-solving skills with a meticulous attention to detail + Prior exposure to customer contact in a financial setting + Familiarity with various financial user interfaces and transaction monitoring platforms What would be great to have: + Experience with Lexis Nexis RMS + Bank Secrecy Act (BSA) knowledge + Basic SQL knowledge + CFE, CAMS, CCCI, or CFCI certified

Salary Range:

75,000.00 - 108,000.00 These pay ranges apply to employees working in Nebraska. Ranges for employees in other states may differ. The successf

Job Posting:

JC291851444

Posted On:

May 15, 2026

Updated On:

May 15, 2026