Назад
Company hidden
2 дня назад

Fraud Team Support Analyst (Banking Fraud)

53 955 - 86 177$
Формат работы
onsite
Тип работы
fulltime
Английский
b2
Страна
US
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
Для мэтча и отклика нужен Plus

Мэтч & Сопровод

Для мэтча с этой вакансией нужен Plus

Описание вакансии

Текст:
/
TL;DR
Fraud Team Support Analyst (Banking Fraud): Developing fraud analytics, transactional data queries, reporting, and card fraud detection rules with an accent on compromise analysis, point-of-compromise searches, and Regulations E and Z. Focus on creating and testing rule strategies, responding to escalated fraud cases, and coordinating fraud initiatives, testing, documentation, and training.

Location: In office in Newark, Delaware, or Phoenix, Arizona, US

Salary: $53,955–$86,177 per year, plus eligibility for bonus and/or commissions.

Company

hirify.global is a financial services company founded in 1954 and a subsidiary of Royal Bank of Canada.

What you will do

  • Develop fraud analytics, transactional data queries, reports, metrics, and recommendations for debit and credit card products.
  • Analyze fraud trends, compromise notifications, and points of compromise to support proactive loss prevention.
  • Create, test, and maintain fraud detection rule strategies in Falcon or comparable systems.
  • Investigate escalated and challenged fraud cases, malware alerts, and ad hoc fraud trends, including emergency support outside normal business hours.
  • Support fraud initiatives and projects through data evaluation, documentation, status tracking, testing, implementation, and staff training.
  • Collaborate with internal teams, corporate security, external agencies, card networks, clients, and vendors while supporting regulatory compliance and department audits.

Requirements

  • At least 3 years of card fraud experience in a banking operations environment.
  • At least 3 years of experience with Falcon or a comparable fraud strategy and rule-writing system.
  • At least 3 years of experience in a project management environment.
  • At least 3 years of experience with reporting and query tools such as Brio, MS Query, MS Access, Excel, Crystal Reports, or Business Objects.
  • Strong analytical, problem-solving, organizational, communication, and customer service skills, with the ability to work independently and manage multiple priorities.
  • Knowledge of fraud team platforms, Regulations E and Z, Windows, Word, Access, PowerPoint, and advanced Excel functions such as pivot tables and lookups.

Nice to have

  • Experience developing executive-level presentations and dashboards.

Culture & Benefits

  • Medical, dental, and vision coverage available from the first month following the start date.
  • 401(k) company matching contribution.
  • Tuition reimbursement and internal upskilling and training resources.
  • Vacation, sick, and volunteer time.
  • Health and family planning benefits, including fertility and specialized support programs.
  • Colleague resource groups and career mobility support.

Будьте осторожны: если работодатель просит войти в их систему, используя iCloud/Google, прислать код/пароль, запустить код/ПО, не делайте этого - это мошенники. Обязательно жмите "Пожаловаться" или пишите в поддержку. Подробнее в гайде →