Risk Analyst, FIS University Program

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Job Description

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Job Description

Are you curious, motivated, and forward-thinking? At FIS, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Our talented people empower us, and we believe in being part of a team that is open, collaborative, entrepreneurial, passionate and above all, fun.

Join the 2023 FIS University Program!

As a 2023 FIS University Program full-time employee, you will have the opportunity to participate in team projects, community service activities, professional development seminars and work with a team that is invested in your growth, development, and success; including bi-annual performance connects with your manager. 

This two-year full-time program has start dates in January, March, June, and September with a dedicated “Learning Week” where you will:

• Learn how to work within a corporate environment
• Learn about the exciting world of Fintech and the role FIS plays
• Hear from FIS leadership about their journey and participate in senior leader networking opportunities
• Build a network of your peers from across the organization

This position is for a June 26, 2023 start.

About the team

               The Financial Crimes Team conducts investigations involving potential fraudulent, suspicious and unusual financial activity in which FIS is the merchant processor, merchant acquirer, financial institution issuer and/or facilitates transactions that pose risk to FIS or its clients.  Investigations emanate from the Fraud Fusion Team alerting, Internal FIS Fraud Groups, FIS Legal and through external clients and contacts.  Team members conduct investigations, analysis, interact with internal fraud groups and external clients. The Team is currently compromised of ten members based in the United States and the United Kingdom with planned expansion. 

What you will be doing

• Conduct analysis of data, fraudulent activity, locations, subjects to assist the Investigations conducted by the Investigators by providing findings and suggested investigative next steps.
• Prepare summaries and presentations of any Investigation findings for internal use.
• Assist the Investigators with developing Lead Packages to provide to Law Enforcement.
• Collaborate with the Fraud Fusion and Intelligence Teams, along with internal Fraud Groups.
• Assure Notifications to Internal Fraud Groups, Relationship Managers and others are executed and if applicable a response was obtained.
• Communicate effectively with internal and external clients.

What you bring

• Bachelor’s degree in relevant field of study
• Proficiency in Microsoft Office Suite
• Fluent in English; Strong written and verbal communication skills
• Adaptability, a drive to learn, and strong problem-solving skills
• Ability to work well independently and within a team

Added bonus if you have

• Prior analytical, investigative and fraud experience and/or school courses/internships.
• Analytical, Investigative or Organizational experience and/or school courses/internships.
• Written and verbal presentation experience utilized in school courses and/or internships.

What we offer you

• Competitive salary and excellent benefits
• The chance to work on some of the most challenging, relevant issues in financial services & technology
• A broad range of professional education and personal development possibilities – FIS is your final career step!
• Time to support charities and give back in your community
• A work environment built on collaboration, flexibility, and respect
• Student Loan Repayment Program: FIS will PAY OFF participants’ undergraduate student loan balance over 10 years of service! Eligibility starts after one year of tenure in the program. The offer is for those FIS U participants located in the U.S.

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Privacy Statement

FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.

EEOC Statement

FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here

For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer: In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.

Sourcing Model

Recruitment at FIS works primarily on a direct sourcing model; a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.

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