Fraud Risk Analyst II

US-CA-Pleasanton
ID
2017-8197
Category
Legal & Compliance
Position Type
Full-Time

About Blackhawk Network:

Blackhawk Network Holdings, Inc. (NASDAQ: HAWK) is a leading prepaid and payments global company, which supports the program management and distribution of gift cards, prepaid telecom products and financial service products in a number of different retail, digital and incentive channels. Blackhawk’s digital platform supports prepaid across a network of digital distribution partners including retailers, financial service providers, and mobile wallets. Blackhawk’s Achievers Employee Success Platform™ enables social recognition, which dramatically increases employee engagement and drives business success. For more information, please visit www.blackhawknetwork.com or websites AchieversBlackhawk Engagement Solutions, CardpoolExtraMeasures, Gift Card LabGift Card MallGiftCards.com and OmniCard.

Overview:

The Blackhawk Network Compliance and Risk Department seeks a full-time Risk Analyst. The ideal candidate will be exceptionally organized, resourceful and detail oriented, and will be primarily responsible for supporting risk management for the corporate incentives program.

Responsibilities:

  • Analyze high risk prepaid access orders from corporate clients and authorized partners.
  • Review transaction monitoring triggers for unusual activity and support related investigations and the filing of suspicious activity reports.
  • Manage the reporting and secure transmission of client data to external partners and bank issuers.
  • Coordinate and execute the partner approval and renewal process, including managing offsite audits and remediation efforts.
  • Prepare reports, presentations and other written materials for management review.
  • Maintain industry knowledge of regulatory requirements as they evolve over time.
  • Participate in other departmental projects as assigned from time to time.

Qualifications:

  • Strong analytical and problem solving skills.
  • Ability to communicate very well in writing and in person.
  • Proficient in Microsoft suite: advanced Excel (Pivot tables, lookup and macro functions); working knowledge of Access, Visio and Word preferred.
  • Perform SQL queries a must.
  • Knowledge of third party systems (e.g., Lexis Nexis) used for business and customer research preferred.
  • Understanding of requirements of Anti-Money Laundering regulations, USA PATRIOT Act, Bank Secrecy Act (BSA), OFAC and FinCEN rules as they relate to Money Services Businesses (MSBs) preferred.
  • Excellent judgment, the ability to take direction and work independently with minimal supervision and as a team player.
  • Excellent interpersonal skills with the ability to build collaborative relationships with various business units that play key roles in the regulatory reporting process or in the development of supporting systems.
  • Ability to work in a fast-paced and dynamic environment with a drive to deliver outstanding results.
  • Experience with risk programs execution preferred.
  • Desire to learn and explore leading edge industry concepts.

Education

  • Bachelor’s degree or equivalent combination of training and experience. Three years of work experience in a compliance, audit or risk analyst type occupation will be considered.

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