Fraud Analyst
Crew helps clients deliver change through IT project delivery and operational efficiency efforts. The Fraud Analyst will assist in identifying and mitigating high-risk payment activities while collaborating with security partners to enhance fraud prevention strategies. Responsibilities Assist in daily tasks to identify and mitigate high risk payment activity across multiple lines of business Leverage a variety of tool sets to investigate and review transaction history and administrate mitigation features through internal and vendor tools Collaborate with other security focused business partners to provide information and feedback on account specific investigations Identify and flag patterns of high risk activity across accounts to provide insights to team for large scale mitigation Provide feedback on processes and tools for further strategic investments Monitor email, ticket, and internal reporting to resolve on case by case basis Account Research and Fraud Trend Linking across lines of business Administrate Account settings and Fraud controls Self-Guided research and investigation of account activity Presentation of findings for internal team and business partners Provide feedback on reporting/rules admin for improved risk exposure Other duties as assigned Skills Payments experience Fraud/risk experience Cybersource/Decision Manager experience Payment Fraud Platform Operations Remedial SQL Tableau Benefits Comprehensive healthcare package (medical, dental, vision) Disability and group term life insurance Health and flexible spending accounts Utilization bonus 401(k) with match Flexible time off for salaried employees Parental leave for salaried employees Flexible work arrangements Company Overview Founded in tandem with Turnberry Solutions, Crew serves as an innovative talent development program for both Turnberry and our clients by focusing exclusively on high-performing early-career consultants. It was founded in 2009, and is headquartered in Minneapolis, Minnesota, USA, with a workforce of 1001-5000 employees. Its website is