2 дня назад
Fraud Prevention Analyst II (Fintech)
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Fraud Prevention Analyst II (Fintech): Investigating fraud cases, account compromises, scams, and emerging threats across digital banking platforms with an accent on transaction analysis, behavioral patterns, and client communication. Focus on identifying root causes, developing risk mitigation strategies, and enhancing fraud prevention controls against evolving fraudster tactics.
Location: US WI MKE 4900; work aligned to Central Time, with an eight-hour shift between 7:00 AM and 5:00 PM
Company
provides fintech and digital banking technology for financial institutions, businesses, and communities.
What you will do
- Act as a primary contact for client fraud inquiries and investigations.
- Investigate reported fraud, suspicious activity, account compromise events, and emerging scam trends.
- Analyze transaction, behavioral, and platform data to identify fraud patterns and root causes.
- Partner with clients, product, engineering, and security teams on incidents and risk mitigation.
- Communicate findings, recommendations, and resolutions to clients and internal stakeholders.
- Support improvements to fraud prevention controls, processes, and client experience.
Requirements
- Experience investigating fraud, financial crimes, account takeover, scams, or related risk events.
- Strong analytical, problem-solving, written, and verbal communication skills.
- Ability to evaluate information from multiple systems and data sources.
- Experience working with clients, customers, or business partners.
- Understanding of digital banking, online banking, financial services, or payment systems.
- Secure, private workspace and reliable high-speed internet with Ethernet capability required.
Nice to have
- Experience in fraud operations, financial services, risk management, cybersecurity, or digital banking.
- Knowledge of fraud detection tools, behavioral analytics, device intelligence, or account takeover prevention.
- Experience analyzing large datasets and identifying trends.
- Familiarity with online banking platforms and fraud mitigation strategies.
Culture & Benefits
- Full-time position with competitive salary and benefits.
- Virtual Monday-through-Friday initial training.
- Collaborative work environment with opportunities to contribute to fintech innovation.
- Ongoing learning and development opportunities.
- Opportunities to give back to the community.
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