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Certegy Payment Solutions · 5 months ago

Analyst - Real-Time Fraud Monitoring (674301)

Westlake, Texas, United States

Full-time

Onsite

Entry, Mid Level

2+ years exp

Certegy Payment Solutions is helping to change the payments landscape by providing faster and more efficient ways to securely connect retailers and consumers. They are seeking an Analyst - Real-Time Fraud Monitoring to combat fraud by building detection and eliminating threats at scale, collaborating with various teams to design and implement risk controls.

Financial ServicesFinTechRisk ManagementService Industry

No H1B

Responsibilities

Lead risk management efforts for multiple clients by monitoring and analyzing consumer transactional data

Utilize statistical analysis methods on various data sets, identifying trends and relationships

Collaborate with data scientists and claims investigators to identify and compile fraud patterns and incorporate real-time insights into existing models

Analyze and propose risk control strategies, fraud detection and prevention based on data analysis

Implement, modify, and test risk control strategies to achieve targeted key metrics ensuring success

Monitor and forecast client performance based on the risk control strategy such as acceptance and loss rates

Communicate performance trends to management personnel and clients as appropriate

Communicate fraud trends, share best practices and ideas with peers and management

Develop comprehensive fraud dashboards for consumption by executive teams, clients, and partners

Qualification

Analytical abilitiesPayments industry experienceMicrosoft ExcelData visualization toolsInterpersonal skillsWritten communicationOral communicationFlexibility

Required

Exceptional analytical abilities, with a talent for identifying hidden patterns and trends within large, complex data sets

Fluency in Microsoft Excel, as well as competency in Microsoft Office applications generally

Strong written, oral, and interpersonal skills a must including the ability to explain and/or present analysis to colleagues, clients, and executive leadership

A high degree of flexibility, ability to work in self-directed and team environments, and ability to interact on a variety of personal and professional levels

Bachelor's degree in Mathematics, Statistics, Operations Research, Finance, Economics or related quantitative discipline

Preferred

Experience in the payments industry (especially in ACH, Real Time Payments, FedNow, BNPL, or other alternative payments) in analytical roles is strongly preferred

Experience with Oracle Analytics Cloud or other data visualization tools is preferred

2-3+ years of financial analysis experience preferred