Fraud Rules Analyst, Level 1

Remote Full-time
Job Description: • Collaborate with fraud investigation teams and other stakeholders to support the overall fraud strategy, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning. • Develop, test, and implement fraud detection rules and scenarios based on data analysis and emerging fraud trends. • Monitor transaction data and alerts to identify suspicious activities and recommend appropriate actions. • Handle complex inquiries through support channels to fraud and transaction risk related items. • Analyze the effectiveness of existing fraud rules and make data-driven adjustments to improve detection rates. • Support the organization’s fraud management program, including reporting and analysis of available fraud prevention, detection, and response tools. • Directly support financial institutions with questions on fraud management programs, tools, and cases of fraud. • Serve as a subject matter expert for the fraud management tools for the organization. Requirements: • Experience in rules authoring, development, and evaluation processes in decision management fraud detection platforms • Experience with SQL or Blaze rule authoring languages a plus • Strong technical and analytical background, and attention to detail • Excellent communication skills and relationship building to effectively work with all levels within the organization and outside resources • Demonstrated organizational skills. Benefits: • Health, dental, and vision insurance • 401(k) retirement plan with company match • Flexible spending and health savings accounts • Life insurance and short- and long-term disability provided at no cost • Time away from work – PTO, VTO, paid parental leave, and company holidays • Educational assistance Apply tot his job
Apply Now →

Similar Jobs

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote

USPS Office Helper

Remote

**Experienced Full Stack Data Entry Specialist – Entertainment Industry Data Management**

Remote

Network Engineer (Datacenter Operations) Level II

Remote

Remote Messaging Support Role – No College Degree or Prior Experience Needed

Remote

Experienced Remote Data Entry and Opinion Sharing Specialist – Flexible Work Arrangements and Professional Growth Opportunities at blithequark

Remote

Instructional Designer with Communications Experience - Remote

Remote

Workforce Planning and Development Program Coordinator (Digital & Technology)

Remote

**Experienced Customer Service Representative – Live Chat, Remote, 8AM - 5PM PT**

Remote

Remote Benefits Consultant – Protect Families, Grow Your Career

Remote

Experienced Remote Inventory Control Coordinator – Part Time Opportunity for Career Growth and Development in a Dynamic Healthcare Environment

Remote

Experienced Full-Time Customer Service Representative - Member Support and Florist Relations at Blithequark

Remote
← Back