Fraud Risk Analyst jobs in the United States

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Fraud and Risk Analyst
  • Trazi
  • Orlando, FL FULL_TIME
  • Role Overview

    Trazi is looking to fill the role of Fraud and Risk Analyst! The successful candidate will be results-driven and should demonstrate the ability to remain focused and disciplined under pressure.  You should possess the ability to use initiative when required but also to thrive within a team environment. As a Fraud and Risk Analyst, you will play a crucial role in helping to detect and mitigate fraud and help to alleviate financial loss due to inefficient processes. Additionally, the role involves managing “MIDs” (payment processor accounts) to ensure secure and efficient payment processing. To thrive in this role, candidates should have proven experience in risk assessment with strong analytical and communication skills. 

    This is a hybrid-position located in Downtown, Orlando. We work in-office two days a week and work from home the remaining days. 

    Responsibilities

    • Fraud Detection, Prevention and Documentation
      • Analyze transactions and customer activities to identify patterns indicative of fraudulent behavior.
        • Analyze transactions and customer activities to identify patterns indicative of fraudulent behavior.
        • Monitor real-time transactions for anomalies and suspicious behavior.
        • Detect and prevent fraudulent transactions promptly.
      • Collaborate with cross-functional teams to implement strategies that enhance fraud prevention measures.
      • Investigate and escalate identified risks to mitigate threats.
      • Develop and refine transaction monitoring rules and strategies.
      • Generate regular reports on fraud trends, incidents, and prevention measures.
      • Maintain comprehensive documentation of fraud cases, investigations, and resolutions.
      • Provide insights to management for continuous improvement in fraud prevention strategies.
      • Maintain an up-to-date Chargeback Mitigation Plan
      • Analyze productivity of 3rd party suppliers of fraud mitigating services.
      • Review daily chargeback data.
      • Track and analyze refunds to identify factors contributing to chargebacks.
    • MID Management
      • Oversee and manage MID relationships, including but not limited to:
        • Acquisition of new MIDs 
        • Propose “load balance” that would maximize revenue.
        • Provide information/report that would support negotiation of processor fees.
      • Ensure compliance with payment industry regulations and standards related to MIDs.
      • Collaborate with payment processors and financial institutions to resolve MID-related issues.

    Qualifications

    • Bachelor’s degree in Business, Finance, Cybersecurity or a related field. Relevant experience may be substituted for the degree requirement.
    • 2 years of experience with payment processing.
    • 2 years of experience in fraud detection and prevention.
    • Strong analytical skills with the ability to interpret complex data and identify patterns.
    • Excellent communication skills, both written and verbal, with the ability to articulate findings and recommendations clearly.
    • Ability to create and present complex data in a simplified format for the executive/management team.
    • Effective problem-solving skills, including anticipating, preventing, identifying and solving problems as necessary.
    • Ability to take ownership and work with minimal supervision.
    • Self-Motivated and organized.

    What we can offer you

    • Employer paid Medical, Dental and Vision insurance for you AND your dependents
    • Employer paid Short-Term Disability Policy
    • Employer paid Life insurance
    • Paid parental leave
    • 401k with 4% company match
    • Flexible PTO policy
    • Fun team outings and lunches
    • Great company cultures that emphasizes fun, creativity, collaboration and empowerment
    • 24/7 free downtown parking
    • Competitive compensation
    • Hybrid work schedule

    Disclaimers

    Trazi Ventures, LLC provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training. 

    Trazi Ventures, LLC is committed to the full inclusion of all qualified individuals. As part of this commitment, Trazi Ventures, LLC will ensure that persons with disabilities are provided reasonable accommodations. If reasonable accommodation is needed to participate in the job application or interview process, to perform essential job functions, and/or to receive other benefits and privileges of employment, please contact the HR department at hr@trazi.com.


     

    Trazi Ventures, LLC provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation and training.

    By submitting your application, you acknowledge that you have reviewed Trazi Ventures, LLC's Privacy Notice and E-Verify Notice and consent to Trazi Ventures, LLC processing your personal data for the purposes described therein.

  • 3 Days Ago

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Risk and Fraud Controls Analyst
  • Kforce Technology Staffing
  • Brooklyn, NY FULL_TIME
  • Job DetailsRESPONSIBILITIES:Kforce's client located in Brooklyn, NY is looking for an experienced Risk and Fraud Controls Analyst dedicated to identifying and mitigating fraud and marketplace abuse. I...
  • 2 Days Ago

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Associate, Fraud/Risk Analyst
  • CFSB
  • NEW YORK, NY OTHER
  • Job Details Job Location: Headquarters - NEW YORK, NY Salary Range: Undisclosed DescriptionJOB SUMMARY: The position will report to the Bank’s Fraud Risk Manager and is responsible for assisting the B...
  • 11 Days Ago

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Fraud Risk Analyst
  • Mbanq
  • Bothell, WA FULL_TIME
  • About Us:Mbanq is a Banking-as-a-Service provider with operations and customers in the United States. Mbanq was established to provide the technological capabilities necessary to create and operate di...
  • 1 Month Ago

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Risk & Fraud Analyst
  • Bally's Corporation
  • Jersey, NJ FULL_TIME
  • Who we are Bally's Interactive is the digital arm of one of the world's leading entertainment providers, with tens of millions of players across the globe andan unmatched ecosystem of products spannin...
  • 15 Days Ago

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Risk & Fraud Analyst
  • Bally's Interactive - Jersey City
  • Jersey, NJ FULL_TIME
  • Who we are Bally’s Interactive is the digital arm of one of the world’s leading entertainment providers, with tens of millions of players across the globe and an unmatched ecosystem of products spanni...
  • 17 Days Ago

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Director, Technical Program Management (TPM), Cyber Intelligence
  • Capital One
  • Mc Lean, VA
  • Center 2 (19050), United States of America, McLean, Virginia Director, Technical Program Management (TPM), Cyber Intelli...
  • 4/11/2024 12:00:00 AM

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Cyber Security Analyst Sr Advisor - TS/SCI w/Polygraph
  • General Dynamics Information Technology
  • Chantilly, VA
  • Own your career as a Cyber Security Analyst Sr Advisor at GDIT. Here, you'll have the opportunity to build strong lines ...
  • 4/10/2024 12:00:00 AM

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Cyber Security Anlst Adv (TS/SCI with Poly Required)
  • General Dynamics Information Technology
  • Chantilly, VA
  • Cyber Security Analyst Advisor Own your career as a Cyber Security Analyst Advisor at GDIT. Here, you'll have the opport...
  • 4/10/2024 12:00:00 AM

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SOC Cyber Security Analyst
  • General Dynamics Information Technology
  • Falls Church, VA
  • We are GDIT. The people supporting and securing some of the most complex government, defense, and intelligence projects ...
  • 4/10/2024 12:00:00 AM

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Senior Software Architect
  • CACI International, Inc.
  • Ashburn, VA
  • Senior Software Architect Job Category: Information Technology Time Type: Full time Minimum Clearance Required to Start:...
  • 4/9/2024 12:00:00 AM

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Cyber Security Analyst Sr Advisor - TS/SCI w/Polygraph
  • General Dynamics Information Technology
  • Chantilly, VA
  • Own your career as a Cyber Security Analyst Sr Advisor at GDIT. Here, you'll have the opportunity to build strong lines ...
  • 4/8/2024 12:00:00 AM

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Cyber Threat and Fraud Intel Analyst
  • Booz Allen Hamilton
  • Dhs, VA
  • As a Cyber Threat and Fraud Intel Analyst, you know the key to detecting and deterring malicious activity is quality ris...
  • 4/8/2024 12:00:00 AM

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Counter Threat Finance (CTF) Analyst
  • Amentum
  • Vienna, VA
  • **Amentum is a government services provider of strategic solutions to the defense, homeland security, and the Intelligen...
  • 4/8/2024 12:00:00 AM

Income Estimation for Fraud Risk Analyst jobs
$47,278 to $64,072