Fraud Analyst jobs in United States
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Crew ยท 11 hours ago

Fraud Analyst

Crew helps clients deliver change through IT project delivery and operational efficiency efforts. The Fraud Analyst will assist in identifying and mitigating high-risk payment activities while collaborating with security partners to enhance fraud prevention strategies.

ConsultingInformation Technology
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Growth Opportunities

Responsibilities

Assist in daily tasks to identify and mitigate high risk payment activity across multiple lines of business
Leverage a variety of tool sets to investigate and review transaction history and administrate mitigation features through internal and vendor tools
Collaborate with other security focused business partners to provide information and feedback on account specific investigations
Identify and flag patterns of high risk activity across accounts to provide insights to team for large scale mitigation
Provide feedback on processes and tools for further strategic investments
Monitor email, ticket, and internal reporting to resolve on case by case basis
Account Research and Fraud Trend Linking across lines of business
Administrate Account settings and Fraud controls
Self-Guided research and investigation of account activity
Presentation of findings for internal team and business partners
Provide feedback on reporting/rules admin for improved risk exposure
Other duties as assigned

Qualification

Payments experienceFraud/risk experienceCybersource/Decision ManagerPayment Fraud Platform OperationsRemedial SQLTableau

Required

Payments experience
Fraud/risk experience
Cybersource/Decision Manager experience
Payment Fraud Platform Operations
Remedial SQL
Tableau

Benefits

Comprehensive healthcare package (medical, dental, vision)
Disability and group term life insurance
Health and flexible spending accounts
Utilization bonus
401(k) with match
Flexible time off for salaried employees
Parental leave for salaried employees
Flexible work arrangements

Company

Founded in tandem with Turnberry Solutions, Crew serves as an innovative talent development program for both Turnberry and our clients by focusing exclusively on high-performing early-career consultants.

Funding

Current Stage
Late Stage

Leadership Team

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Lydia Benge Cloeter
Solution Partner
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