SHAZAM Network - ITS, Inc. · 3 hours ago
Fraud Rules Analyst 1
Johnston, IA
Full-time
Hybrid
New Grad, Entry Level
$20/hr - $29/hrSHAZAM Network is a national company focused on strengthening financial institutions through innovative solutions and exceptional customer service. They are seeking a Fraud Rules Analyst to develop and maintain fraud detection rules, analyze transaction data, and collaborate with teams to enhance fraud prevention measures.
FinanceFinancial ServicesService Industry
No H1B
Responsibilities
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
Qualification
Required
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
Company
SHAZAM Network - ITS, Inc.
SHAZAM Inc. is a trusted leader in financial technology empowering community banks and credit unions with innovative payments solutions.
Founded in 1975
501-1000 employees
Funding
Current Stage
Late StageLeadership Team
Paul Waltz
President and CEO
Terry Dooley
Executive Vice President and Chief Operating Officer
Recent News
Company data provided by crunchbase