Fraud Prevention Analyst I jobs in United States
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FIS · 3 weeks ago

Fraud Prevention Analyst I

FIS is a company that focuses on financial services and technology, providing opportunities to work on challenging issues. The Fraud Prevention Analyst I role involves analyzing fraud metrics, implementing fraud strategies, and supporting clients with their fraud-related needs.

BankingFinancial ServicesFinTechPayments
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Responsibilities

Analyze overall fraud metrics, identify, and report on emerging trends
Test/Implement/Modify fraud strategies as appropriate
Analyze fraud databases and report on operational performance
Join fraud data with other data sources to derive end-to-end performance metrics for fraud
Will work directly with clients, supporting fraud products and overall fraud needs
Design and implement new internal and external Fraud reports
Create and deliver presentations to clients with meaningful commentary on both past performance and future opportunities
Collaborate with fraud management on special projects or requests
Take ownership of work and proactively engage in identifying opportunities for improvement
Respond to ad hoc requests for report building and data analysis
Working independently, as well as with team members

Qualification

SQLData miningBI toolsRelational database structuresPresentation skillsAnalytical mindsetFraud backgroundScripting skillsExcelSelf-directedBilingual in SpanishCommunication skills

Required

Advanced working with large-scale business data sets
Fluent in scripting and rapid prototyping skills including expertise in SQL and Excel
Strong understanding of internal business segment (stakeholders) and presentation skills
Experience in relational database structures, research methods, sampling techniques and system testing
Self-directed and able to work independently
Advanced data mining experience
Familiar with BI tools (Hyperion, SAS, Python, Tableau, etc)
Analytical mindset and love to crunch data
Excellent communication skills both verbally and written

Preferred

3-5+ years of experience
Fraud background (data driven/data analytics)
Bilingual in Spanish
Bachelor's degree in statistics, accounting, finance, economics, or business

Benefits

Opportunities to innovate in fintech
Tools for personal and professional growth
Inclusive and diverse work environment
Resources to invest in your community
Competitive salary and benefits

Company

FIS is a fintech firm that provides advance integrated banking, wealth management, risk and compliance, and other solutions.

Funding

Current Stage
Public Company
Total Funding
$10.5B
Key Investors
Goldman Sachs
2025-05-01Post Ipo Debt· $8B
2022-07-06Post Ipo Debt· $2.5B
2018-05-22Post Ipo Equity

Leadership Team

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Douglas McAllister
CEO | FIS Automotive Market Partner
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Stephanie Ferris
CEO and President
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Company data provided by crunchbase