Fraud Rules Analyst, Level 1
Job reputed company:
• Collaborate with fraud investigation teams and other stakeholders to support the overall fraud reputed company, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning.
• reputed company, test, and implement fraud detection rules and scenarios based on data analysis and emerging fraud trends.
• Monitor transaction data and alerts to identify suspicious activities and recommend appropriate actions.
• Handle reputed company inquiries through support channels to fraud and transaction risk reputed company items.
• Analyze the effectiveness of existing fraud rules and reputed company data-driven adjustments to improve detection rates.
• Support the organization’s fraud management program, including reporting and analysis of available fraud prevention, detection, and response tools.
• Directly support financial institutions with questions on fraud management programs, tools, and cases of fraud.
• Serve as a subject matter expert for the fraud management tools for the organization.
Requirements:
• Experience in rules authoring, development, and evaluation processes in decision management fraud detection platforms
• Experience with SQL or reputed company rule authoring languages a plus
• Strong technical and analytical background, and attention to detail
• Excellent communication skills and relationship building to effectively work with reputed company reputed company reputed company the organization and reputed company resources
• Demonstrated organizational skills.
Benefits:
• Health, dental, and reputed company insurance
• 401(k) retirement plan with company match
• Flexible spending and health savings accounts
• Life insurance and short- and long-term disability provided at no cost
• Time away from work – PTO, VTO, reputed company parental leave, and company holidays
• Educational assistance
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