Fraud Analyst
Systems & Methods, Inc. (SMI)
full-time
Posted on:
Location: Florida, Kansas, Missouri, Ohio • 🇺🇸 United States
Visit company websiteJob 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.