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Company

Entersekt · 7 hours ago

Fraud Analyst (Payments, Digital Banking, Fintech)

Atlanta, GA/US Remote/Hybrid

Full-time

Remote

Mid, Senior Level

5+ years exp

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Growth OpportunitiesU.S. Citizen Only

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Responsibilities

Monitor industry trends and emerging threats to proactively adjust fraud strategies.

Analyze client data for anomalies to prevent fraudulent activities.

Investigate fraud incidents using collected data and direct client engagement to determine fraud modus operandi and devise preventative techniques.

Collaborate with internal and client-facing teams to gather insights for effective fraud mitigation.

Balance strong fraud prevention with minimal transaction friction.

Conduct system-wide health and performance checks, troubleshoot, and address any issues.

Develop and implement fraud prevention strategies using insights and Entersekt’s products and partner solutions.

Write and deploy product rules to prevent attacks and optimize Authentication Advice and Risk scores.

Evaluate fraud rules for both clients and Entersekt to ensure effectiveness, maintaining user experience and SLAs.

Prepare and present actionable fraud prevention reports.

Support Sales, Pre-sales, and Implementation teams with prospect engagements, reviewing requirements, and assisting with proposals (RFPs).

Collaborate with Product and Engineering to assess the effectiveness of existing solutions and recommend product enhancements.

Assist Customer Success and Support teams by explaining new fraud patterns, incidents, and recommended system optimizations.

Provide updates, insights, and recommendations to clients and internal staff on managing fraud and optimizing frictionless rates.

Train and support internal teams on fraud detection techniques and best practices.

Develop and present fraud metrics to demonstrate solution performance and risk management.

Help manage Entersekt’s Fraud Model Governance framework.

Create dashboards and visualizations to monitor product performance.

Stay updated on fraud regulations and ensure compliance with relevant industry standards (e.g., PSD2, KYC, EMV 3-D Secure).

Qualification

Find out how your skills align with this job's requirements. If anything seems off, you can easily click on the tags to select or unselect skills to reflect your actual expertise.

Fraud mitigation strategiesData science collaborationBanking fraud experienceEMV 3-D SecureCNP FraudDigital bankingPayment technologiesRule writingReporting toolsSQLPythonPower BITableauJupyter NotebookBusiness acumen

Required

Bachelor's Degree or equivalent

A minimum 5-years' experience developing fraud mitigation strategies; working with data science, technology, and operations partners to design and execute on solutions

Highly analytical mindset and excellent data manipulation capabilities.

Strong verbal communication skills and the ability to influence team members and stakeholders.

Bank or fintech specific fraud experience

Experience in EMV 3-D Secure and card-not-present (CNP) Fraud in e-commerce environment

Experience with digital banking, as well wider payment technologies such as real time payments and tokenization and wallets etc.

Expertise rule writing, curation and reporting using existing industry products such as FeatureSpace ARIC, FICO Falcon or NYCE Actimize.

Experience in Reporting tools like Power BI or Tableau or similar

Experience accessing and manipulating data using SQL or Python (including via Jupyter Notebook)

Ownership Mindset: Must have high degree of initiative and passion to improve the fraud security and customer experience.

Leadership Traits: Must be able to aid in advocating and driving an initiative to completion through professionalism, confidence, and cooperation.

Team Building Skills: Must be a collaborative team player.

Business Acumen: Must have strong business acumen including the ability to (i) think strategically, frame for success and execute tactically; (ii) prioritize work effort; and (iii) deliver results over the short, medium, and long term.

Strong Problem-Solving Skills: Ability to identify a problem's root cause and identify the solution that will drive maximum impact.