Fraud Prevention Manager manages a team of analysts responsible for the detection, prevention, and mitigation of fraudulent transactions. Develops cross-functional initiatives to proactively detect and prevent fraud from occurring. Being a Fraud Prevention Manager approves and implements recommendations for process and procedure improvements. Reviews and implements best practices in the fraud prevention industry. Additionally, Fraud Prevention Manager ensures compliance with all relevant anti-fraud regulations and standards. Creates reports outlining trends, risks, and mitigation strategies. Requires a bachelor's degree. Typically reports to a director. The Fraud Prevention Manager manages subordinate staff in the day-to-day performance of their jobs. True first level manager. Ensures that project/department milestones/goals are met and adhering to approved budgets. Has full authority for personnel actions. To be a Fraud Prevention Manager typically requires 5 years experience in the related area as an individual contributor. 1 - 3 years supervisory experience may be required. Extensive knowledge of the function and department processes. (Copyright 2024 Salary.com)
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.
Job Description Summary: We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.
Job Description:
At PayPal (NASDAQ: PYPL), we believe that every person has the right to participate fully in the global economy. Our mission is to democratize financial services to ensure that everyone, regardless of background or economic standing, has access to affordable, convenient, and secure products and services to take control of their financial lives.
The Fraud Defense Cyber Center (FDCC) is a diverse team of cybersecurity, fraud, and risk experts who work with partners across PayPal to spearhead collaborations that achieve durable and holistic solutions to complex types of fraud. To support this goal, the FDCC fuses internal and external cyber, fraud, and abuse data to create actionable intelligence. This intelligence is compiled and refined by the FDCC’s proactive research teams, and monitored by the FDCC’s operations teams, to ensure that appropriate controls and policies are in place to protect PayPal customers and platforms.
We are looking for a passionate, highly talented, and self-driven Fraud Intelligence Data Analyst to join our team. You should be eager to learn and able to master many fraud, cyber, and abuse typologies and data sets and have a strong focus on understanding what your customers want and need.
Things you’ll do:
Partner with senior level team member to analyze big data to drive actionable insights
Develop and maintain fraud intelligence documentation for internal and partner team members
Create data visualizations dashboards in efforts to monitor data
Conduct forensics analysis over large historical datasets to determine fraud root causes and impact
Communicate intelligence and analysis of cyber threats in various forms (written production; briefings) to a senior-level audience
Collaborate with operational teams to monitor and upscale current fraud alerts
Mandatory Requirements:
Minimum of a BS/BA is required
2 years of experience in risk, cybersecurity, fraud detection, or anti-money laundering
Experience using analytics tools and big data platforms such as Hadoop, Splunk, and SQL
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to apply because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
Our Benefits:
At PayPal, we’re committed to building an equitable and inclusive global economy. And we can’t do this without our most important asset—you. That’s why we offer benefits to help you thrive in every stage of life. We champion your financial, physical, and mental health by offering valuable benefits and resources to help you care for the whole you.
We have great benefits including a flexible work environment, employee shares options, health and life insurance and more. To learn more about our benefits please visit https://www.paypalbenefits.com
Who We Are:
To learn more about our culture and community visit https://about.pypl.com/who-we-are/default.aspx
PayPal has remained at the forefront of the digital payment revolution for more than 20 years. By leveraging technology to make financial services and commerce more convenient, affordable, and secure, the PayPal platform is empowering more than 400 million consumers and merchants in more than 200 markets to join and thrive in the global economy. For more information, visit paypal.com.
PayPal provides equal employment opportunity (EEO) to all persons regardless of age, color, national origin, citizenship status, physical or mental disability, race, religion, creed, gender, sex, pregnancy, sexual orientation, gender identity and/or expression, genetic information, marital status, status with regard to public assistance, veteran status, or any other characteristic protected by federal, state or local law. In addition, PayPal will provide reasonable accommodations for qualified individuals with disabilities. If you are unable to submit an application because of incompatible assistive technology or a disability, please contact us at paypalglobaltalentacquisition@paypal.com.
As part of PayPal’s commitment to employees’ health and safety, we have established in-office Covid-19 protocols and requirements, based on expert guidance. Depending on location, this might include a Covid-19 vaccination requirement for any employee whose role requires them to work onsite. Employees may request reasonable accommodation based on a medical condition or religious belief that prevents them from being vaccinated.