2 дня назад
Fraud Team Support Analyst (Banking Fraud)
53 955 - 86 177$
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
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.
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