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Accertify, Inc. · 4 hours ago

Fraud Strategist

Itasca, IL

Full-time

Hybrid

Mid Level

$70K/yr - $80K/yr

3+ years exp

Accertify, Inc. is the leading digital platform assessing risk across the customer journey. As a Fraud Strategist, you will leverage your expertise in card-not-present fraud to analyze data, implement prevention strategies, and consult with clients to enhance their e-commerce fraud prevention efforts.

Credit CardsE-CommerceFraud DetectionInternetPaymentsSecurity

No H1B

Responsibilities

Provide a dedicated level of strategic support to a portfolio of enterprise Strategic Risk clients

Consult with existing Accertify clients to design and implement comprehensive fraud prevention strategies and operational procedures to reduce fraud and increase efficiency

Perform fraud-focused data analyses for Strategic Risk clients to showcase where and how fraud is taking place; leverage this data to make recommendations on strategy improvements, providing metrics to highlight simulated impact of the recommendations; be able to present these findings to our clients, implement and test the strategy changes, and ensure successful production deployment within the Interceptas platform

Develop strong relationships with clients to deliver exceptional service and ensure that expectations are exceeded; act as a liaison between the clients and the organization and take feedback to other internal departments, such as sales and product

Stay informed on emerging fraud trends and industry-specific changes that might impact Strategic Risk clients

Keep track of platform releases and implement new features and functionality for applicable Strategic Risk clients

Work closely with other members of the Strategic Risk department to develop new services and methods of visualizing and presenting data

Qualification

CNP fraud preventionData analyticsPayment processingAccertify InterceptasSQLMicrosoft ExcelAPIsStrategic planningCommunication skillsCritical thinking

Required

3+ years of previous e-commerce CNP fraud prevention experience in a high transaction volume environment

3+ years of data analytics with a focus on fraud prevention

In-depth understanding of payment processing environments, including chargeback rules and regulations, authorization, settlement, and fraud mitigation strategies both domestically and globally

Proven ability to analyze, interpret, document, and communicate e-commerce fraud threats and trends effectively and deliver highly detailed technical information in presentation form

Experience working in highly cross-functional environments; must be flexible and can adapt to working with tight deadlines and changing priorities

Must be a self-starter with a demonstrated ability to proactively and independently solve problems and drive results

Expert-level knowledge of Microsoft Office, especially Excel

Knowledge of database structures, reporting/query tools, and constructing SQL statements in Oracle; experience using reporting/data visualization tools such as Splunk and Tableau is a plus; experience using Python for reporting and automation is a plus

Knowledge of APIs

Critical thinker with strong strategic planning skills who can adapt quickly by grasping and applying new technical concepts

Excellent communication skills, both written and verbal