Transaction Risk Analyst

Role Summary:
We are seeking a diligent and analytical Transaction Risk Analyst to join our finance and risk management team. The ideal candidate will be responsible for identifying, assessing, and mitigating risks associated with financial transactions across our diverse hospital network. This role requires a strong understanding of financial processes, regulatory compliance, and risk assessment methodologies within the healthcare sector.

Key Responsibilities:
- Monitor and analyze financial transactions to detect potential fraud, errors, or compliance breaches.
- Develop and implement risk assessment frameworks and control measures for various transaction types (e.g., patient billing, insurance claims, vendor payments).
- Investigate suspicious transactions and prepare detailed reports with findings and recommendations.
- Collaborate with internal stakeholders (e.g., finance, operations, legal) to address identified risks and implement corrective actions.
- Stay updated on relevant regulations, industry best practices, and emerging risks in the healthcare financial landscape.
- Conduct regular audits and reviews of transaction processes to ensure adherence to policies and procedures.
- Contribute to the development and enhancement of transaction monitoring systems and tools.
- Provide training and guidance to relevant teams on transaction risk management best practices.