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 Opportunities

Forensic Accounting Senior Consultant

Remote

Junior Product Manager - Finance and Accounting / NetSuite / Contract / remote

Remote

Flutter Developer; f​/m​/d

Remote

Senior Flutter Developer

Remote

Principal Cyber Forensics Specialist

Remote

Licensed Professional Engineers, structural engineers - Periodic Assignments

Remote

Manager, Digital Forensics, eDiscovery

Remote

Group Financial Planning and Analysis, Senior Analyst job at Guardian Life Insurance in Holmdel, NJ, Bethlehem, PA, Boston, MA, Hudson Yards, NY, New York City, NY

Remote

REMOTE: FP&A Analyst!

Remote

Fraud Investigator, Money

Remote

User Services Specialist (Help Desk Specialist) – Knox College – Galesburg, IL

Remote

Experienced Data Analytics Manager – Advanced Level Data Entry and Business Intelligence Expert for Digital Transformation at arenaflex

Remote

Corporate Counsel, Claims Litigation

Remote

**Experienced Google Customer Success Specialist – Delivering Exceptional Technical Support and Customer Service at arenaflex**

Remote

Sales Development Associate

Remote

Virtual Chat Assistant Jobs | Entry-Level | $20-$25/hr | No Experience Needed | Remote

Remote

**Experienced Remote Customer Support Representative – Deliver Exceptional Travel Experiences with blithequark**

Remote

Experienced Full Stack Customer Service Representative – Work From Home Opportunity with Competitive $26 Hourly Rate

Remote

Experienced Part-Time Remote Data Entry Specialist – Accurate Information Management and Database Maintenance at arenaflex

Remote

Certified MyChart Solutions Analyst – Travel Required

Remote
← Back to Home