Sr Risk Consultant

The Senior Risk Consultant will lead the company’s fraud prevention strategies and risk adoption of open banking tools. This role will be responsible for developing and executing data-driven, customer-centric strategies for credit risk onboarding and fraud detection to ensure safe account creation, loan origination, and payment processing. The Senior Risk Consultant will measure and monitor performance of fraud trends and adoption of open banking tools to ensure the business meets or exceeds fraud loss and growth targets.

The Senior Risk Consultant will lead the company’s fraud prevention strategies and risk adoption of open banking tools. This role will be responsible for developing and executing data-driven, customer-centric strategies for credit risk onboarding and fraud detection to ensure safe account creation, loan origination, and payment processing. The Senior Risk Consultant will measure and monitor performance of fraud trends and adoption of open banking tools to ensure the business meets or exceeds fraud loss and growth targets.

Katapult, The Aaron’s Company, and Community Choice Financial have combined under a unified enterprise, bringing together complementary brands and capabilities to better serve our customers and communities.

• Uncapped Flexible Paid Time Off.
• Paid on-the-job training and a comprehensive new hire program.
• Access to a robust learning management system, full of e-learning modules to help boost your professional and personal development.
• Performance-based career advancement.
• Educational Reimbursement Program.
• Multiple coverage choices for medical insurance, all include telemedicine and medical spending account options (HSA/FSA).
• Traditional 401(k) and Roth 401(k) Retirement plan with a generous Company match program.
• Company-Sponsored Life and AD&D Insurance.
• Basic and Enhanced Voluntary benefits so you may choose the right coverage at the right price for you and your family. Plans include dental, vision, short-term and long-term disability plans, supplemental life and AD&D insurance, accident, critical illness, hospital indemnity,  protection, legal services program, and pet insurance.
• Free access to mental health resources, life coaching, and more for you and your family members through our Employee Assistance Program.
• Free access to exclusive discounts from nationwide and local retailers through our Discount Marketplace.
• A relaxed, business casual dress code that includes jeans and sneakers!
• Based on current benefit offering, which is subject to change with or without notice. Certain benefits are subject to the terms and conditions of the governing plan documents which should be consulted for additional details and eligibility requirements.

• Use data analytics to identify and mitigate fraud risks associated with account creation, loan origination, and payments. Establish and monitor fraud detection models and business rules to prevent fraudulent activities. Create robust fraud detection mechanisms leveraging machine learning, AI, and other analytics tools to continuously improve fraud prevention.
• Lead the adoption of open banking solutions for improving business outcomes in fraud detection and credit risk assessment.
• Identify actionable insights, suggest recommendations, and influence the direction of the business by effectively communicating results to cross functional groups.
• Continuously evaluate emerging fraud and open banking trends, threats, and technologies, adapting the company’s strategies accordingly.
• Builds relationships by establishing trust, confidence and credibility with senior leaders, executives, and peers. Build and…