Transaction Risk Platform & Strategy Analyst – Consumer and Small Business Credit

Responsibilities

• Perform User Acceptance Testing (UAT) and regression testing for Transaction Risk Monitoring platforms and rules engines to ensure accuracy, stability, and alignment with business requirements
• Validate rule logic, data inputs, and system outputs to confirm end-to-end integrity of risk decisioning
• Identify, document, and help resolve defects, inconsistencies, or gaps in system behavior
• Partner closely with technology teams to support platform enhancements, releases, and ongoing system performance
• Contribute to the continuous improvement of testing frameworks and processes, with a focus on scalability and efficiency
• Identify and help implement opportunities to automate testing, monitoring, and control processes, reducing manual effort and improving consistency
• Support the development of repeatable, scalable testing and validation frameworks
• Contribute to broader process transformation initiatives, leveraging technology to improve speed, quality, and control
• Support the implementation and execution of transaction risk rules and strategies, ensuring accurate deployment within monitoring platforms

• Demonstrated analytical mindset with strong attention to detail and problem-solving ability
• Experience and proficiency working with data, systems, or testing environments
• Experience and proficiency working with tools such as SQL, Python, SAS, or similar is highly desirable
• Proven experience and demonstrated success in automation, scripting, and process optimization
• Strong interest in technology platforms, rules engines, and system-driven decisioning
• Bachelor’s degree in a quantitative or technical field such as mathematics, statistics, computer science, engineering, economics, or finance (or equivalent practical experience)