Epic Cadence Analyst – Contract
Waterfall Technology Consulting Partners
Job Level
JuniorMid-Level
Tech Stack
Web3
About the role
- Conduct in-depth login, transaction, and alert review and analysis using available systems and resources
- Contact members to verify the activity in their accounts
- Become a Subject Matter Expert and contact for other departments on fraud-related matters
- Keep department leadership informed regarding key fraud issues affecting the organization
- Make recommendations for department fraud strategy changes based on the analysis of data.
- Collect pertinent investigation information for creating Suspicious Activity Reports
- Work with customer banks or banking processors on fraud-related issues
Requirements
- 2+ years of experience in fraud prevention
- Bachelor's degree or equivalent work experience
- Experience in reviewing credit card and ACH bank account transactions
- Strong problem solving skills
- Resourceful and an ability to thrive in fast paced, entrepreneurial environment
- Exceptional written and verbal communication
- Excellent attention to detail, analytical, problem solving and decision making skills
- Ability to work independently and manage multiple priorities with tight deadlines.
- Be able to multitask and work well under pressure
- Computer literate. Working knowledge of MS Word, Excel
