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This position focuses on identifying and mitigating high-risk payment activity across various business lines. The ideal candidate will play a key role in investigating transaction patterns, implementing fraud prevention measures, and collaborating with security teams to address vulnerabilities effectively.
Job Responsibility:
Investigate and analyze payment activity to identify high-risk transactions and patterns
Administer fraud controls and account settings using internal and third-party tools
Conduct self-directed research into account activity, linking fraud trends across business areas
Present findings and insights to internal teams and business partners to support decision-making
Collaborate with security-focused teams to share information and feedback on specific investigations
Provide recommendations to enhance existing processes and tools for better fraud prevention
Identify large-scale fraud patterns and deliver actionable insights for team mitigation strategies
Offer feedback on reporting tools and rules administration to reduce risk exposure
Utilize platforms like CyberSource and Tableau for fraud analysis and reporting
Perform other tasks as required to support fraud prevention and risk management efforts
Requirements:
Proven experience in payment processing and fraud/risk analysis
Familiarity with fraud prevention tools such as CyberSource and Decision Manager
Strong analytical skills with proficiency in SQL and Tableau for data analysis
Ability to conduct detailed research and present findings clearly to stakeholders
Expertise in identifying fraud patterns and implementing mitigation strategies
Knowledge of payment fraud platform operations and risk assessment methodologies
Excellent collaboration skills to work effectively with business partners and security teams
Strong communication skills to provide insights and feedback on tools and processes
What we offer:
medical, vision, dental, and life and disability insurance