Apply on Employer Site

First Command Financial Services, Inc. · 2 days ago

Senior Loss Prevention Analyst

Fort Worth, TX

Full-time

Onsite

Mid, Senior Level

4+ years exp

First Command Financial Services, Inc. is seeking an experienced Senior Loss Prevention Analyst to safeguard the organization from fraudulent activities. This role involves leading loss prevention initiatives, guiding investigations, and mentoring junior team members while collaborating with various teams to minimize risks and protect operations.

BankingConsultingCrowdfundingFinancial Services

Growth Opportunities

Hiring Manager

Nicole Custred

Responsibilities

Lead loss prevention efforts and provide strategic direction to ensure the integrity of our systems and protect our organization and customers

Monitor, analyze, and interpret transactional data to identify patterns, trends, and potential loss indicators, leveraging your expertise to uncover fraudulent activities

Investigate suspicious activities, conduct comprehensive analyses, and make informed decisions regarding the validity of flagged transactions

Collaborate with internal stakeholders to develop and implement innovative fraud prevention strategies, policies, and procedures

Stay at the forefront of industry fraud trends and emerging technologies, applying this knowledge to enhance fraud prevention measures

Conduct in-depth audits and reviews of existing loss prevention systems, identifying vulnerabilities and implementing advanced solutions

Prepare and present detailed reports and presentations on fraud-related metrics, trends, and mitigation strategies for executive-level management

Work closely with cross-functional teams, including risk management, compliance, legal, and operations, to drive collaborative efforts in loss prevention

Provide mentorship, training, and guidance to junior analysts, sharing your expertise in fraud prevention methodologies

Contribute to the development and enhancement of fraud detection tools, systems, and algorithms, leveraging your advanced technical skills

Qualification

Fraud prevention strategiesData analysis toolsFraud detection softwareFraud related certificationsTeam leadershipAnalytical skillsCommunication skillsAttention to detail

Required

Bachelor's degree in business, Finance, or a related field

4-6 years of a proven track record and extensive experience in fraud prevention, risk management, or a similar role, preferably within the financial or e-commerce industry

Exceptional analytical skills with the ability to analyze complex data sets, detect patterns, and make data-driven decisions

Advanced proficiency in utilizing fraud detection software, data analysis tools, statistical modeling techniques, and advanced data visualization methods

Proficiency in NuDetect or similar fraud detection tools for behavioral biometrics and transaction risk analysis

In-depth understanding of fraud prevention methodologies, industry regulations, and compliance requirements

Familiarity with advanced fraud prevention technologies like machine learning, artificial intelligence, and data mining

Proven ability to lead and guide a team, providing strategic direction, mentoring, and fostering a collaborative environment

Excellent communication skills, both written and verbal, with the ability to effectively present complex findings, strategies, and recommendations to stakeholders

Strong attention to detail, organizational skills, and ability to prioritize and manage multiple tasks in a fast-paced environment

Preferred

Relevant certifications in fraud prevention or risk management are highly desirable

Fraud related certifications such as Certified Fraud Examiner (CFE), Certified Anti-Money Laundering Specialist (CAMS), or Certified Financial Crime Specialist (CFCS) preferred