Senior Fraud Prevention Analyst jobs in United States
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AXS · 1 month ago

Senior Fraud Prevention Analyst

AXS is a company that connects fans with artists and teams, selling millions of tickets for various events. They are seeking a Senior Fraud Prevention Analyst to safeguard operations from fraudulent activities and ensure customer trust and security, focusing on data analysis and effective fraud prevention measures.

Media and Entertainment
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Responsibilities

Monitor and maintain comprehensive fraud and chargeback data to identify patterns, links, and emerging trends, with a focus on minimizing negative customer impacts
Create and test innovative fraud reduction strategies to proactively mitigate chargebacks and enhance our fraud prevention framework
Collaborate with the payment risk engine team to recommend rule changes that enhance fraud prevention while also analyzing the impact of these changes on conversion rates
Create data-driven reports that support the team's roadmap and assist in making informed business decisions
Recommend rule changes in payment risk engine and analyze impact on conversion
Work closely with third-party fraud prevention tools and services to implement and evaluate advanced fraud strategies, staying up-to-date with industry best practices
Serve as a Subject Matter Expert for the team, providing guidance, insights, and support to junior analysts to enhance their understanding of fraud prevention processes and methodologies

Qualification

Fraud prevention strategiesData analysisSQLTableau3rd Party fraud management softwareCommunication skillsCritical thinkingOrganizational skillsMicrosoft Office SuiteTeam collaborationAttention to detailIndependent work

Required

BA/BS Degree (4-year) Finance or related field
4-6 years related professional work experience (e.g. Decision scientist, risk management, data analyst, statistician, data scientist, FP&A, product/process manager)
Excellent verbal and written communication skills
Process-oriented with great attention to detail
Demonstrate the ability to successfully work in a team and with stakeholders across an organization
Solid critical thinking and organizational skills
Strong communication skills, written and verbal
Proficient with Microsoft Office Suite (Outlook; Excel; Word)
Strong data and analytical skills
Collaborates effectively in a team environment
Understanding of fraud prevention controls and monitoring systems
Able to work independently and complete duties and projects under minimal direct supervision
Proven ability to communicate the process and results of data analysis clearly
Proficiency in data analysis and visualization tools, such as Tableau or SQL
Proven ability to design and implement effective fraud reduction strategies

Preferred

Experience working with data tools and visualization products (eg SQL, Tableau)
Experience with 3rd Party fraud management software

Benefits

Medical, dental and vision insurance
Paid holidays
Vacation and sick time
Company paid basic life insurance
Voluntary life insurance
Parental leave
401k Plan (with a current employer match of 3%)
Flexible spending and health savings account options
Wellness offerings

Company

AXS

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AXS is a company whose core values reflect a culture that celebrates individual differences and respect of one another.

Funding

Current Stage
Growth Stage
Total Funding
unknown
2019-09-19Acquired

Leadership Team

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Bryan Perez
CEO
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Alex Hazboun
Chief Technology Officer
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Company data provided by crunchbase