Merchant Fraud Analyst

Added
27 days ago
Type
Full time
Salary
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Related skills

payments data analysis analytics chargeback-fraud

πŸ“‹ Description

  • Pro-active, hands-on in improving fraud operations processes in the Chicago team.
  • Monitor transaction patterns, account activity, and user behavior in real-time to detect fraud.
  • Assist in developing and optimizing fraud detection systems and tools.
  • Develop and optimize incident response, root-cause analysis, funds recovery, and communications.
  • Stay up-to-date with fraud trends and technologies to enhance detection and prevention.

🎯 Requirements

  • 1-3 years of fraud experience in a financial institution.
  • Knowledge of payments ecosystem, issuing and acquiring, and issuer-focused fraud types.
  • Highly analytical and data-driven; able to identify trends and drive investigations.
  • Experience with fraud prevention, detection, investigations and remediation in banking.
  • Willingness to make tough decisions and iterate; data-driven decision-making.
  • Ability to work independently and collaboratively across global teams.

🎁 Benefits

  • Diversity, Equity and Inclusion commitments.
  • Flexible work arrangements.
  • Equal opportunity employer.
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