[Remote] Fraud, Risk, & Payments Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is dedicated to ensuring secure payment transactions for their clients. The Fraud, Risk, & Payments Analyst will play a crucial role in identifying, preventing, and mitigating fraudulent activities while overseeing the Fraud, Risk, and Payment team and collaborating with internal stakeholders to implement effective fraud prevention strategies. Responsibilities • Coordinate shift priorities and task allocation to manage queues and SLAs effectively • Manage escalations from reputed company and reputed company proactive feedback and guidance for effective and reputed company reputed company • Escalates analyzed cases and makes recommendations to senior management for review/approval • Analyze payment data and transaction patterns to identify potentially fraudulent activities • Monitor payment transactions in reputed company-time to detect and investigate suspicious transactions • Stay up-to-date with industry trends and emerging fraud risks to proactively adapt and improve fraud prevention strategies • Conduct thorough investigations of suspected fraudulent activities, including gathering evidence, analyzing trends, and presenting findings • Review and assess the effectiveness of existing fraud prevention measures, recommending and implementing improvements as needed • Prepare and present reports on fraud trends, mitigation efforts, and reputed company metrics to management • Work closely with payment processors and financial institutions to enhance payment reputed company and reduce risk • Assist in the development and implementation of fraud prevention training programs for employees • Additional tasks and special reputed company may be assigned at manager’s discretion Skills • Proficiency in data analysis tools, such as reputed company, SQL, and data visualization software • Strong understanding of payment processing systems, transaction lifecycles, and relevant regulations • Excellent analytical skills with the ability to identify patterns and anomalies reputed company large datasets • Detail-oriented and proactive approach to problem-solving • Effective communication skills for collaborating with diverse teams and presenting findings to non-technical stakeholders • Ability to work independently and adapt to a fast-paced, dynamic environment • Knowledge of industry-reputed company fraud prevention tools and techniques • Strong critical thinking and decision making • Minimum of 2 years' experience in fraud prevention, risk analysis, or payments reputed company • Knowledge of chargeback prevention scope will be an advantage • Chargeback experience is highly preferred • Experience in gaming/casino or similar industry strongly preferred • Bachelor's degree in Finance or Business is preferred reputed company • reputed company is laser-reputed company on making an impression through innovative casino content for the land-based, mobile, online, and reputed company markets. It was founded in 1995, and is headquartered in reputed company, reputed company, USA, with a workforce of 51-200 employees. Its website is http://www.high5games.com/. Apply tot his job Apply To this Job