fraud prevention specialist

Partners Bank

<p></p><div><p><b>Fraud-Risk Analyst</b></p><div><b>
Department: </b>Compliance Department</div><div><b>
Reports to:</b> Compliance Officer
</div><div><b>Supervises</b>: N/A</div><div><b>
Status: </b>Full Time/ Exempt/ Onsite</div><div></div><p><br>
Must already be authorized to work in the United States. Relocation is not provided.</p><p><b>
Partners Bank</b> is a rapidly growing community bank with operations in Maine and New Hampshire that has established superior service level expectations. We offer generous compensation and benefits while fostering opportunities for growth and flexible work schedules when appropriate.</p><p></p><p><b><br>
POSITION SUMMARY for the Fraud/Risk Analyst:</b></p><p>
Responsible for assisting with the bank&rsquo;s fraud prevention, risk management and BSA programs. This role plays a key part in mitigating risk and implementing fraud prevention programs.</p><div></div><div><b><br>
KEY RESPONSIBILITIES for the Fraud/Risk Analyst:</b></div><div><b><br>
</b></div><div><b>Fraud</b></div><ul><li>
Monitor transactions and account activity to identify suspicious patterns or anomalies.</li><li>
Investigate potential fraud cases including, but not limited to, identity theft, account takeover, check fraud, wire fraud, and card fraud.</li><li>
Complete outbound communication with customers associated with fraud cases as part of fraud investigations.</li><li>
Analyze data from internal systems and external sources to assess risk and recommend mitigation strategies.</li><li>
Collaborate with internal departments (e.g., Compliance, Deposit Ops, Customer Care, etc.) to resolve fraud cases.</li><li>
Prepare detailed reports and documentation for fraud investigations and regulatory compliance.</li><li>
Assist in the development and refinement of fraud detection tools and processes.</li><li>
Stay current with fraud trends, schemes, and regulatory changes affecting the banking industry.</li><li>
Support law enforcement and regulatory inquiries as needed.</li><li>
Provide back-up support to the Bank&rsquo;s BSA/Security department.</li><li>
Complete other duties as assigned.</li></ul><div></div><div><b><br>
Risk</b></div><ul><li>
Conduct regular and ad-hoc risk assessments across the Bank, working with business units to identify potential compliance, operational, and reputational risks.</li><li>
Monitor and assess compliance with applicable banking regulations, internal policies, and legal requirements affecting deposit accounts, and report results to the Bank&rsquo;s Compliance Officer.</li><li>
Support the design of controls and internal monitoring routines within the Bank&rsquo;s line of business.</li><li>
Develop and maintain the Bank&rsquo;s risk and control documentation, including risk and control self- assessments, issue logs, and action plans.</li><li>
Analyze and report on risk indicators, control gaps, risk events, and operational losses to business stakeholders and the second line of defense Enterprise Risk Management team.</li><li>
Act as the Bank&rsquo;s point of contact for information requests from Enterprise Risk Management in connection with internal audits and exams.</li><li>
Complete other duties as assigned.</li></ul><div></div><div><b><br>
KNOWLEDGE, SKILLS AND ABILITIES for the Fraud/Risk Analyst:</b></div><ul><li>
Bachelor&rsquo;s degree in business, Finance, Risk Management, or a related field.</li><li>
3-5 years of experience in banking fraud prevention and risk management.</li><li>
Knowledge of relevant banking laws and regulations.</li><li>
Experience with risk frameworks such as risk and control assessments, issue/complaint management, and control testing.</li><li>
Ability to interact with all levels of management</li><li>
Excellent analytical, organizational, and communication skills with attention to detail.</li><li>
Ability to work cross-functionally and manage multiple priorities in a fast-paced environment.</li><li>
Previous experience with Verafin or other similar fraud platforms.</li><li>
Professional certifications such as CFE, CERP, CRCM, or CRMA are a plus.</li><li>
Effective interpersonal and communication skills</li></ul><p><br>
<i>This Job Description for the Fraud/Risk Analyst describes the essential functions and qualifications of the job described. It is not an exhaustive statement of all the duties, responsibilities, or qualifications of the job. This document is not intended to exclude modifications consistent with providing reasonable accommodations for a disability. This is not a contract.</i></p><p></p><div><br>
Our generous benefits are listed on our website: Partners.Bank/about/careers/</div></div><p></p>

Fraud Risk Analyst (Bank) / Req #1148 (on-site only)

Barclays

<div><p>Embark on a transformative journey as a Fraud Analyst at Barclays, where you'll play a pivotal role in shaping the future. In this pivotal role you will manage operations within a business area and maintain processes, risk management initiatives and compliance with relevant regulators. You will take ownership of your work, ensuring it aligns with the relevant rules &amp; regulations, and codes of conduct. With competitive benefits and opportunities for career advancement, Barclays is a great place to grow your career in the banking industry.</p><p></p><p>
Key critical skills required for this role include:</p><ul><li><p>
A fraud analyst must possess strong analytical skills to identify patterns, trends, and anomalies in data that may indicate fraudulent activity.</p></li><li><p>
Attention to detail is crucial for a fraud analyst to spot discrepancies and inconsistencies in financial records or transactions.</p></li><li><p>
Effective communication skills are essential for a fraud analyst to collaborate with other team members, report findings to management, and communicate with external stakeholders.</p></li><li><p>
Fraud analysts must be able to think critically and creatively to solve complex problems and identify solutions to prevent and detect fraud.</p></li></ul><p><br>
You may be assessed on key essential skills relevant to succeed in role, such as risk and controls, change and transformation, business acumen, strategic thinking and digital technology, as well as job-specific technical skills.</p><p></p><p>
This role is based out of Pune.</p><p></p>
<p><b>
Purpose of the role</b></p><p>
To monitor customer accounts for suspicious/fraudulent activities and take appropriate action when required.</p><p></p><p><b>
Accountabilities</b></p><ul><li>
Execution of customer query support, including credit card inquires, account management and case resolution related to suspected fraud.</li><li>
Collaboration with various internal stakeholders across function projects and law enforcement agencies in cases of potential fraud.</li><li>
Development and implementation of fraud prevention strategies and procedures, including the use of fraud detection tools and technologies.</li><li>
Support teams within the business operations function as needed, including risk management, compliance, and customer care.</li><li>
Identification and implementation of trends and developments to regulatory requirements and internal policies related to fraud prevention and detection activities.</li><li>
Management and development of KPIs to measure the effectiveness of customer care fraud prevention operations, utilising data and technology to support the identification of areas that require improvement.</li><li>
Monitoring financial transactions for potential fraudulent and suspicious activities and conduct investigations and report fraud incidents.</li></ul><p></p><p><b>
Analyst Expectations</b></p><ul><li>
To meet the needs of stakeholders/ customers through operational excellence and customer service</li><li>
Perform prescribed activities in a timely manner and to a high standard</li><li>
No people leadership roles at this grade.</li><li>
Execute work requirements as identified in processes and procedures, collaborating with and impacting on the work of team members.</li><li>
Identify escalation of policy breaches as required.</li><li>
Take responsibility for customer service and operational execution tasks.</li><li>
Take ownership for managing risk and strengthening controls in relation to the work you own or contribute to. Deliver your work and areas of responsibility in line with relevant rules, regulation and codes of conduct.</li><li>
Gain and maintain an understanding of own role, how the team integrates to achieve overall objectives, alongside knowledge of the work of other teams within the function.</li><li>
Work within well-defined procedures that may involve a variety of work routines.</li><li>
Demonstrate an understanding of the procedures.</li><li>
Evaluate and select the appropriate alternatives from defined options.</li><li>
Make judgements based on the analysis of factual information.</li><li>
Build relationships with stakeholders and customers to identify and address their needs, in support of a smooth operating process, handling sensitive issues as required.</li></ul><p></p><p>
All colleagues will be expected to demonstrate the Barclays Values of Respect, Integrity, Service, Excellence and Stewardship &ndash; our moral compass, helping us do what we believe is right. They will also be expected to demonstrate the Barclays Mindset &ndash; to Empower, Challenge and Drive &ndash; the operating manual for how we behave.</p></div>

Fraud Analyst

bunq

<div>
 We&rsquo;re all about giving our users a smooth, worry-free banking experience while keeping their money safe from fraudsters 🛡️ As a Fraud Ops Analyst, you&rsquo;ll be the go-to person for spotting any suspicious activity, protecting users at every stage, and making sure we stay compliant with all the rules.
 <br/>
 <br/>
 You&rsquo;ll handle everything related to fraud cases, take charge of tricky situations, and come up with smart ideas to make our processes even better for a safer and smoother banking experience.
 <br/>
 <br/>
 <strong>
  Take Ownership
  <br/>
  <br/>
 </strong>
 <ul>
  <li>
   Become a detective in fraud prevention, using your in-depth investigation and problem-solving skills to protect our users from suspicious activity 🕵️&zwj;&male;️
  </li>
  <li>
   Keep an eye out for potential risks, using your knowledge of fraud monitoring and prevention to stay one step ahead
  </li>
  <li>
   Bring empathy and effective communication into every interaction to provide the best support possible
  </li>
  <li>
   You have knowledge of fraud monitoring and prevention
  </li>
  <li>
   You speak English fluently and have strong communication skills, while showing empathy
  </li>
  <li>
   You're a problem solving enthusiast, and can prioritize your work when needed
  </li>
  <li>
   You thrill at leading thorough investigations, using your attention to detail for efficient resolution
  </li>
  <li>
   You already have a advantage if you're familiar with the financial/banking sector, and if terms like KYC, KYB, payment and compliance operations ring a bell
  </li>
  <li>
   Your expertise in KYC and PayOps, as these will be strong advantages when tackling fraud cases and improving our processes will be a plus.
   <br/>
   <br/>
  </li>
 </ul>
 <strong>
  Your space to perform
  <br/>
  <br/>
 </strong>
 We give you the space and the tools you need to succeed 💪🏼
 <br/>
 <br/>
 🤟 Great, international colleagues who share your mindset
 <br/>
 <br/>
 👩&zwj;💻 Hybrid setup: after 3 months in-office, work 2 days remote, 3 days in-office weekly.
 <br/>
 <br/>
 🧳 Digital Nomad Program: After your first year, enjoy up to 20 days per year to work while traveling, combining flexibility with strong team collaboration
 <br/>
 <br/>
 🚀 We reward tenure with a dedicated travel budget: &euro;1.5k after 2 years and &euro;3k after 4 years to visit another core office
 <br/>
 <br/>
 ﻿📚 We support growth with bunq Academy and &euro;1500 annual learning budget
 <br/>
 <br/>
 ﻿🚴&zwj;&female;️ A Multisport gym card for your health and wellbeing
 <br/>
 <br/>
 🚌﻿ Travel expenses are covered whether you come walking or by bike, bus or car (though we prefer green choices 🌳)
 <br/>
 <br/>
 ﻿💻 A MacBook so you can Get Shit Done with us
 <br/>
 <br/>
 🥦 Delicious lunches from our fabulous in-house chefs with vegan and vegetarian options
 <br/>
 <br/>
 ⚕️ Private health insurance, just in case
 <br/>
 <br/>
 🍻 Friday drinks and other celebrations - bunq style﻿
 <br/>
 <br/>
 All new hires are subject to Pre-employment Screening (PES), which includes checks conducted by our third-party partner, DISA. This is part of our commitment to a secure and trustworthy workplace.
 <br/>
 <br/>
</div>


Fraud Ops Analyst

Tap Payments

<div><p><b>About Tap</b></p><p>
Tap Payments is revolutionizing online payments across the MENA region by connecting businesses with simple, unified payment experiences. We need exceptional talent to help us on this journey.</p><p><b><br>
The Compliance Team</b></p><p><br>
Our compliance team believes merchant payments should be ultra-safe and secure. That's why they work hand-in-hand with regulators throughout MENA. It may sound all tree-huggy, but nothing is more important than creating a safe transaction environment for our global merchants. If you share similar beliefs, this might be the team for you</p><p><b><br>
As a Tapster you will:</b></p><ul><li><p>
Support the fraud specialists reviewing alerts and reports to identify suspicious activity, as the point of escalation..</p></li><li><div>
Analyze fraud trends and makes recommendations for fraud prevention processes.</div></li><li><div>
Use a variety of tools, systems and reports to detect fraud trends.</div></li><li><div>
Review accounts and transactions for potential fraud.</div></li><li><div>
Work closely with the wider fraud team and onboarding/activations teams to implement recommendations.</div></li><li><div>
Work closely with the Fraud Manager on improvements to the fraud review process.</div></li><li><div>
Manage a team of reports and is responsible for scheduling, regular check-ins, and mid-year/year-end reviews.</div></li><li><div>
Communicate frequently with the Fraud Manager</div></li><li><div>
Assist management and internal teams with ad hoc requests and additional fraud reviews as needed.</div></li><li><div>
Ensure compliance with anti-money laundering, including KYC requirements and sanction regulations.</div></li><li><div>
Carry out other duties, as assigned based on the demands of the business and growth of the role</div></li></ul><div></div><div><b>
What you will bring to the party:</b></div><ul><li><p>
4-6 years of role-specific experience and have begun to master your craft</p></li><li><div>
Well-versed in PayTech</div></li><li><div>
Preferred degree, but real-world experience is also accepted</div></li><li><div>
Demonstrates a high level of client/merchant/stakeholder service</div></li><li><div>
Awareness of when to escalate issues or service concerns</div></li><li><div>
Resilient and flexible, learn from experience</div></li><li><div>
Leadership skills and ability to work without supervision</div></li><li><div>
Shares knowledge and expertise openly</div></li><li><div>
Hands-on approach and team leader qualities</div></li><li><div>
Ensures quality work and innovation focus</div></li><li><p>
Effective communication with team and clients in English, with a preference for Arabic language ability</p></li></ul><p></p><p><b><br>
Are you ready to shape the future of payments in MENA?</b></p></div>

Fraud Prevention Lead

Nextcare

<div>
 <strong>
  What You Do
  <br/>
  <br/>
 </strong>
 Based in Cairo you will work with the Global Claims Function. You will be responsible for the identification, investigation and remediation of Fraud, Waste &amp; Abuse in claims submitted by Health Service Providers and our Health Customers in UAE. Your expertise will be instrumental in enhancing our fraud prevention and detection efforts.
 <br/>
 <br/>
 Additionally, you will support and mentor fellow Fraud Analysts, and Operations Colleagues by sharing your knowledge and insights to optimize our strategies &amp; processes.
 <br/>
 <br/>
 You will represent the Global Claims Fraud Framework to our Collegues, Customers, and our Network of Health Service Providers in UAE.
 <br/>
 <br/>
 You will also ensure that all Fraud, Waste &amp; Abuse activities are captured &amp; reported in accordance with the Regulatory requirements.
 <br/>
 <br/>
 <strong>
  What You Bring
  <br/>
  <br/>
 </strong>
 You must hold a Bachelors Degree in any medical field, Business Administration, Insurance or a related field, or equivilant professional experience and be legally allowed to work in Egypt.
 <br/>
 <br/>
 You must have at least 5 years experience in analysing &amp; assessing complex medical claims, and have a proven track record in working with data to help identify insights and support decision making. It is essential that you have experience in Health Claims Fraud Data Analysis &amp; the implementation of fraud prevention measures.
 <br/>
 <br/>
 You must have an excellent level of Arabic and English (written, word, listening), and be comfortable with communicating at all levels of an Organisation in a professional manner.
 <br/>
 <br/>
 <strong>
  What We Offer
  <br/>
  <br/>
 </strong>
 Allianz Partners is a world leader in B2B2C insurance and assistance, offering global solutions that span international health and life, travel insurance, automotive and assistance. Customer driven, our innovative experts are redefining insurance services by delivering future-ready, high-tech high-touch products and solutions that go beyond traditional insurance. Our products are embedded seamlessly into our partners&rsquo; businesses or sold directly to customers, and are available through four commercial brands: Allianz Assistance, Allianz Automotive, Allianz Travel and Allianz Care
 <br/>
 <br/>
 87251 | Finance &amp; Accounting | Professional | Non-Executive | Allianz Partners | Full-Time | Permanent
 <br/>
 <br/>
 Allianz Group is one of the most trusted insurance and asset management companies in the world. Caring for our employees, their ambitions, dreams and challenges, is what makes us a unique employer. Together we can build an environment where everyone feels empowered and has the confidence to explore, to grow and to shape a better future for our customers and the world around us.
 <br/>
 <br/>
 At Allianz, we stand for unity: we believe that a united world is a more prosperous world, and we are dedicated to consistently advocating for equal opportunities for all. And the foundation for this is our inclusive workplace, where people and performance both matter, and nurtures a culture grounded in integrity, fairness, inclusion and trust.
 <br/>
 <br/>
 We therefore welcome applications regardless of ethnicity or cultural background, age, gender, nationality, religion, social class, disability or sexual orientation, or any other characteristics protected under applicable local laws and regulations.
 <br/>
 <br/>
 <strong>
  Great to have you on board.
 </strong>
 Let's care for tomorrow.
 <br/>
 <br/>
 Note: Having different strengths, experiences, perspectives and approaches is an integral part of Allianz&lsquo; company culture. One means to achieve this is a regular rotation of Allianz Executive employees across functions, Allianz entities and geographies. Therefore, the company expects from its employees a general openness and a high motivation to regularly change positions and collect experiences across Allianz Group.
</div>


zcreatix

<div><div><div><div>Overview</div><br>
</div><p></p><div><div><b>Job Description</b><div><div><b><br>
</b></div></div></div><p></p><ul><li><p>Monitor card transactions in real time using anti-fraud and transaction monitoring systems to detect unusual or suspicious activity.</p>
</li>
<li><p>Investigate fraud cases, chargebacks and customer disputes in coordination with international card networks.</p>
</li>
<li><p>Apply Visa and Mastercard regulations along with internal card security and risk policies.</p>
</li>
<li><p>Work closely with teams to identify, report and follow up on suspicious transactions in line with requirements.</p>
</li>
<li><p>Configure, review and improve fraud detection rules and parameters within antifraud systems.</p>
</li>
<li><p>Track, analyze and maintain fraud-related KPIs and risk indicators.</p>
</li>
<li><p>Prepare periodic reports for management and relevant regulatory authorities.</p>
</li>
<li><p>Support internal teams by conducting awareness sessions and training on fraud prevention and security procedures.</p>
</li>
<li><p>Assist in improving overall card security processes and risk control measures.</p></li></ul><br>
<p>
</p><p><b>Job Requirements</b></p>
<p>
</p><p></p><ul><li><p>Bachelor&rsquo;s degree in Finance, Economics, IT, Law or a related field.</p>
</li>
<li><p>1&ndash;3 years of experience in the financial services sector, with at least 1&ndash;2 years in fraud, risk, compliance or card operations.</p>
</li>
<li><p>Good understanding of payment systems and card schemes</p>
</li>
<li><p>Hands-on experience with antifraud tools and transaction monitoring platforms.</p>
</li>
<li><p>Strong analytical, investigative and problem-solving skills.</p>
</li>
<li><p>Ability to analyze transaction patterns and identify potential fraud risks.</p>
</li>
<li><p>Good communication skills and the ability to work with cross-functional teams.</p>
</li>
</ul><p>About Company:<br>
ZCREATIX is a modern and growth-oriented organization focused on delivering high-quality results across multiple<br>
industries. We value creativity, innovation, and teamwork, and we are looking for motivated individuals who<br>
want to grow professionally while contributing to impactful projects in a fast-paced environmen</p></div></div></div><div></div>

Banking Risk & Fraud Officer

FFB Bank

<div>Description:
<p><b>
Who We Are</b>:</p><p>
FFB, a dynamic and acclaimed single-branch bank born in the heart of Fresno, CA in 2005, is on a mission to redefine the banking experience. Our commitment to delivering top-notch banking services has propelled us to the forefront of the industry, earning us accolades and recognition. At FFB, we recognize the uniqueness of each individual who walks through our doors, and our dedicated team strives to craft personalized banking solutions that cater to their distinct needs.</p><p>
What sets FFB apart is not just our Fresno roots but the diverse talents that make up our team, hailing from every corner of the country. We firmly believe that our people are our greatest strength, and we're constantly on the lookout for ambitious and passionate individuals who align with FFB's vision, regardless of their location.</p><p>
If you're ready to be part of a winning team and contribute to our ongoing success story, we invite you to apply and join the FFB family!</p><p><b>
Recent Achievements Speak Louder Than Words:</b></p><ul><li>
2024 &amp; 2025 - American Banker - #1 Top Performing Publicly Traded Bank with under $2b in assets</li><li>
2023 - American Banker - &quot;Top 5&quot; Community Bank in the Country #4</li><li>
2023 - OTCQX - Best 50 Companies #3</li><li>
2023 - 5-star Rating Bauer Financial</li></ul><p><b>
What You Should Expect While Working at FFB:</b></p><ul><li>
Company ownership through our Employee Stock Ownership Program (ESOP)</li><li>
A friendly, close-Knit work culture that encourages growth</li><li>
Opportunities to Participate in Community Networking Events</li><li>
Benefits Package</li></ul><p>
o Medical/Dental/Vision</p><p>
o Life Insurance</p><p>
o Paid Vacation</p><p>
o 401(k) Retirement Plan</p><p>
o Training &amp; Development</p><p>
o Tuition Reimbursement</p><p>
o Employee Assistance Program</p><p>
o Internal Job Posting &amp; Referral Program</p><p><b>
Ideal Candidate:</b> FFB prides itself on its core values of Teamwork, Relationship, Authenticity, and Commitment (TRAC). We expect that our team members will reflect these values in the workplace in various ways:</p><ul><li><b>
Teamwork</b> &ndash; We collaborate, hold each other accountable, and win together.</li><li><b>
Relationship</b> &ndash; We are trustworthy, transparent, and respectful.</li><li><b>
Authentic</b> &ndash; We are humble, vulnerable, and we speak up.</li><li><b>
Commitment</b> &ndash; We are owners...Be hungry, responsive, and have a sense of urgency.</li></ul><p>
 <b>About the Position</b>:
</p><p>The <b>Fraud Analyst </b>works closely with the Fraud Manager as well as the Compliance team and is responsible for the day-to-day operations of risk and underwriting within the company's merchant and acquiring portfolios. This role requires a robust understanding of the Merchant Acquiring space and will take a strategic approach at how the organization identifies and mitigates risk for our business segment.</p><p><br>
<b>Essential Duties:</b></p><ul><li>
Reviews and analyzes merchant applications to make confident informed decisions and recommendations.</li><li>
Provides guidance and respond to daily inquiries from peers, Sub-ISO and ISO partners.</li><li>
Prepares key points for presentation to management pertaining to customers that pose heightened or elevated risk to the Bank.</li><li>
Maintains accurate and thorough documentation and audit trails of Merchant assessments, reports, documents, due diligence, investigation results, etc. in a timely manner.</li><li>
Evaluates existing relationships and the timely identification and escalation of unusual activity. Complete appropriate Unusual Activity Reporting processes per policy to adhere with compliance requirements as needed.</li><li>
Performs on-site visits to third party payment processors and coordinates audits performed by the business line, Third Party Risk Management and Financial Crimes Risk Management.</li><li>
Develop and maintain a comprehensive understanding of all card brand rules and network regulations related to Payment Acceptance and Risk business line activities. Ensuring bank compliance and work to implement recommended best practices.</li><li>
Identifies opportunities, develop procedures, and enhance existing processes to implement and/or recommended best practices.</li><li>
Ensures proper communication and compliance of company and regulatory policies affecting all areas managed within merchant services including but not limited to: risk management, fraud prevent, card brand compliance.</li><li>
Evaluates financial and bank statements to assess creditworthiness, determine merchant financial stability, and identify potential risks to the Bank&rsquo;s operations. Make informed decisions or recommendations regarding financial activity observed including DDA account oversight and management for Merchant Services.</li><li>
Reviews a wide range of data including business models, credit scores, internal and external processing metrics, bank statements, and peer benchmarks to assess merchant risk profiles and evaluate the overall relationship with the Bank.</li><li>
Embodies the TRAC Values and Critical Behaviors <b>(Teamwork, Relationship, Authenticity, Commitment) </b>as core principles, using them to guide daily interactions and decision-making.</li><li>
Completes administrative tasks with a sense of urgency, including required Bank Compliance Training. Responds to internal and external inquiries via email, phone, or messaging platforms in a timely and professional manner. Positively represents the Bank through ethical conduct and community involvement.</li><li>
Demonstrates an understanding of and commitment to EEO policies. Fosters a respectful, inclusive workplace by valuing cultural differences, preventing harassment of any kind, and supporting a diverse workforce.</li><li>
Ensures adherence to all Bank policies, procedures, and processes, along with applicable state and federal laws, rules, and regulations, ensuring confidentiality and data privacy while carrying out AML/CFT (Anti-Money Laundering and Countering the Financing of Terrorism) responsibilities specific to the role.</li><li>
Performs duties in an office or home office environment, involving tasks such as writing, typing, speaking, lifting moderate weights, and operating office equipment. The position requires physical activities like sitting, walking, and reaching. Reasonable accommodation can be made for individuals with disabilities to perform essential functions.</li><li>
Travels up to 10%, including but not limited to attending company meetings, training sessions, and corporate events, with travel typically being regional or local based on business needs.</li></ul>
Requirements:
<ul><li>Bachelor&rsquo;s degree from an accredited college or university in a relevant field (e.g., Business, Finance, or related) preferred. Advanced degree or relevant certifications strongly preferred for senior-level roles.</li><li>
Minimum 3&ndash;5 years of Merchant Services experience in relevant or related Risk Management/Fraud Prevention (Risk operations) experience required.</li><li>
Minimum 1&ndash;2 years of experience in Merchant Risk &amp; Fraud Monitoring, Merchant Underwriting and/or Merchant Acquiring solutions.</li><li>
Proficient analytical and problem-solving skills; capable of interpreting complex data and providing meaningful insights; capable of detecting anomalous activity and identifying concerns within complex data sets.</li><li>
Experience, knowledge and training in financial statement and tax return analysis typically resulting from a combination of education in accounting, financial and/or credit analysis or related areas a benefit, strongly preferred understanding of reviewing merchant applications, know your customer checks and services, and ability to review credit reports, business and individual financials, and make educated, informed decisions</li><li>
Proficiency with Microsoft Office Suite (Excel, Word, Outlook) required.</li><li>
Effective oral, written, and interpersonal communication skills with the ability to apply common sense to carry out instructions, interpret documents, understand procedures, write reports and correspondence, and speak clearly to customers, vendors and employees.</li><li>
Strong organizational and time management abilities with attention to detail.</li><li>
Proficient <b>teamwork</b> and <b>relationship</b> skills to contribute to cross-functional collaboration and team success.</li><li>
Willingness to take on special projects and perform other duties as assigned, beyond core responsibilities, to support team and organizational needs.</li><li><b>
Commitment</b> to continuous learning and professional development to stay current with industry standards and best practices.</li><li>
Ability to maintain <b>authenticity</b> and integrity in all professional interactions, ensuring trust and credibility with stakeholders.</li><li>
Capable of managing multiple priorities and meeting deadlines in a dynamic environment.</li><li>
Ability to work independently with minimal supervision and as part of a team.</li><li>
Proven ability to adapt to changing priorities and procedures.</li><li>
Current driver&rsquo;s license and a vehicle with appropriate insurance coverage if required to drive while performing assigned duties and responsibilities.</li></ul></div>

Fraud Analyst, Merchant Services

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