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 Part-Time Remote Live Chat Agent – Deliver Exceptional Customer Service and Support from the Comfort of Your Own Home with Flexible Hours and Competitive Pay

Remote

Licensed Independent Social Worker (LISW) - Remote

Remote

**Experienced Part-Time Remote Data Entry Specialist – Data Management and Efficiency Expert**

Remote

Experienced Remote Operations Specialist - Southwest Airlines $30/Hour

Remote

Experienced Remote Data Entry Specialist – Entry Level Opportunity for Teens to Launch Their Career with blithequark

Remote

Senior Compliance Specialist - Canada (Securities Regulatory Compliance)

Remote

DevOps Engineer (m/w/d) remote first, Deutschland

Remote

Experienced Remote Customer Service Representative – Work From Home Opportunities with blithequark

Remote

Kelly Services Remote Interpreter Work (Spanish/English)-Florida in Kissimmee, Florida

Remote

Quantitative Developer, IDEA Team

Remote
← Back