Fraud Analyst

Analyze, review, and work complex electronic credit/debit card cases

Analyze, review, and work complex electronic credit/debit card cases produced by the ServiceNow Fraud Detection System to prevent high-dollar liability.

Monitor and investigate fraudulent activity

Monitor and investigate fraudulent activity to protect cardholder accounts.

Develop and implement fraud strategies, rules, and analytics

• Develop and implement fraud strategies, rules, and analytics to detect, analyze, and map financial/criminal networks.

Conduct research on global fraud threats

• Analyze trends and turn data into actionable intelligence for improved decision-making.

Identify operational gaps, recommend new fraud mitigation channels, and ensure compliance

• Identify operational gaps, recommend new fraud mitigation channels, and ensure compliance with policies.

Qualifications

• BACHELOR OF COMPUTER SCIENCE

Salary Range

Salary Range: $90,000 to $120,000 per year