Systems & Methods, Inc. (SMI)

Fraud Analyst

Systems & Methods, Inc. (SMI)

full-time

Posted on:

Origin:  • 🇺🇸 United States • Florida, Kansas, Missouri, Ohio

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Job Level

Mid-LevelSenior

Tech Stack

GoPythonSQL

About the role

  • Analyze transactional and post-transactional data to detect and assess fraud trends, patterns, and anomalies.
  • Perform dispute analytics for decision engine feedback and fraud strategy implementation requirements.
  • Utilize tools such as SQL, Power BI, and other data visualization/analysis platforms to generate actionable insights.
  • Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed.
  • Configure and optimize fraud rules within our card processor’s fraud platform to mitigate fraudulent events in real time.
  • Identify and address general risks related to device security and website vulnerabilities, incorporating these insights into fraud prevention strategies.
  • Collaborate with cross-functional teams, including compliance, IT security, customer service, and dispute resolution, to ensure seamless fraud prevention processes.
  • Stay informed about industry trends and emerging fraud schemes to adapt strategies proactively.
  • Create and deliver regular fraud reports and recommendations to stakeholders.
  • Develop and maintain documentation of fraud prevention procedures, rule configurations, and response plans.

Requirements

  • Analyze transactional and post-transactional data to detect and assess fraud trends, patterns, and anomalies.
  • Perform dispute analytics for decision engine feedback and fraud strategy implementation requirements.
  • Utilize tools such as SQL, Power BI, and other data visualization/analysis platforms to generate actionable insights.
  • Record discrepancies between existing controls and the level of risk protection required, highlighting areas where enhancements are needed.
  • Configure and optimize fraud rules within our card processor’s fraud platform to mitigate fraudulent events in real time.
  • Identify and address general risks related to device security and website vulnerabilities, incorporating these insights into fraud prevention strategies.
  • Collaborate with cross-functional teams, including compliance, IT security, customer service, and dispute resolution, to ensure seamless fraud prevention processes.
  • Stay informed about industry trends and emerging fraud schemes to adapt strategies proactively.
  • Create and deliver regular fraud reports and recommendations to stakeholders.
  • Develop and maintain documentation of fraud prevention procedures, rule configurations, and response plans.