Fraud Support Analyst Jobs

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

Identifies and reports increase in fraud trends to the Fraud Program Manager.

Completes annual e-learning plan, attends external fraud training, and maintains knowledge of current and emerging fraud trends within the financial industry.

3-5 years of banking experience.

1-3 years experience in BSA/AML, fraud investigations or related activity.

Knowledge of Bank Secrecy Act compliance, and various fraud and money laundering typologies.

Experience with AML/Fraud systems, preferred.

At least 3+ years of relevant experience in Fincrime/Antifraud at a payments processor, card acquirer or bank.

Experience with fraud detection, prevention within the c2c/b2c payments

Knowledge and understanding of Visa and Mastercard tools - AVS,3DS, etc

Knowledge and understanding of Visa and Mastercard Fraud and Chargeback Monitoring Programs

Knowledge and understanding of Excessive Fraud and Chargeback Merchant Compliance Program

Different payment methods knowledge (ACH, EMT)

Minimum 2 years’ experience in financial services with direct customer interaction.

Excellent verbal and written communication skills.

Experience working independently and with a team.

1+ years of fraud experience.

Work with fraud victims in processing claims, assisting in clearing negative impacts of fraud, and next steps in managing fraud events.

Provide support for inbound and outbound customer contacts.

Communicate with Fraud management on internal control deficiencies detected during the account monitoring/investigative processes.

1+ year(s) of experience in writing and preparing Suspicious Activity Reports (SARs) or similar in accordance with applicable regulatory requirements preferred.

Maintain knowledge of the bank’s products, services, customers and geographic locations, and the potential fraud risks associated with those activities.

2+ years of experience in fraud prevention, financial compliance investigations, Anti-Money Laundering, or a related field preferred.

Problem solving / critical thinking skills and ability to exercise independent judgment.

Strong deductive reasoning, critical thinking, problem solving, and prioritization skills.

Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).

Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.

Escalate operational gaps or compliance concerns to management.

Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).

Are you ready to join a company offering career advancement opportunities throughout your career journey?

In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.

Professional designation or certification in fraud management is a plus (e.g., Certified Fraud Examiner).

Have the experience and knowledge on how to maintain a digital identity and digital authentication tool.

Escalate operational gaps or compliance concerns to management.

Previous project management on integration of fraud systems (e.g., ThreatMetrix, Iovation).

Are you ready to join a company offering career advancement opportunities throughout your career journey?

In this position you are responsible for ensuring ADP's compliance with regulatory (e.g., regulation E) and third-party requirements.

Excellent research and investigative skills.

CFE certification is a plus!

Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.

Transaction Risk roles can be good for this role.

Works with limited instructions on defined risk cases.

Makes outbound calls to customers to validate payments transactions.

Excellent time management and organization skills

Collaborate with the partner management to manage the relationships and work referred to our vendor.

Minimum Qualifications (desired Candidate Experience, Etc.)

Preferred Qualifications (desired Candidate Experience, Etc.)

Manage partnerships with internal fraud and/or risk departments to help manage fraud and or high risk accounts.

Provide ongoing guidance and assist in training to provide education and increase awareness regarding red flags and suspicious claim identifiers.

At least 2 years of experience in financial services or a related field; bank fraud experience preferred

Process documentation and improvement experience preferred

Clearing fraud flags (non-healthcare clients)

Assisting with approvals for enrollment, support, and client success,

Assisting with documenting and reporting fraud cases

Assisting with updating policies and procedures for ACH enrollment

Knowledge of the BSA/AML requirements

3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries

Strong knowledge of current fraud trends and solutions available in the marketplace

Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude

Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations

Post-secondary education in Business Administration or related major preferred

Knowledge of the BSA/AML requirements

3+ years of experience as a Fraud Analyst in the fintech, travel, and/or ecommerce industries

Strong knowledge of current fraud trends and solutions available in the marketplace

Strong analytical know-how, including experience with enterprise-grade tools such as Looker or Amplitude

Effective verbal and written communication, including effective listening and the knowledge of how to present findings and recommendations

Post-secondary education in Business Administration or related major preferred

• Excellent Analytical skills with an ability to detect unusual patterns from large data

• Interpersonal and relationship skills, to work effectively within the team and across the country operations teams.

Data Science Analytics and Reporting

Risk and fraud detection models

Monitoring operations and industry trends

• Ability to interpret data and organize information

Perks and Benefits (What we offer):

Strong technical knowledge of SQL/Python/Excel

Experience in mobile payments or financial technology strongly preferred

Competitive salary and benefit options

Sweat The Details: We create magical experiences by obsessing over every detail.

Consolidate and enhance Fraud mitigation strategies for core legacy product and the fleet card product

An associate degree and experience in accounting, auditing, finance, insurance, or tax preparation/analysis.

A bachelor's degree with multiple accounting courses may be substituted for the work experience.

Basic knowledge of SC tax laws, regulations, and/or SCDOR policies and procedures.

Strong oral and written communication skills.

Fraud detection related work experience.

Review and process returns on the fraud edit lists

Collaborate and consult with leaders and executive management.

Provide work direction to less experienced Strategy and Execution staff.

2 plus years of Business Operations or Leadership experience.

Identify opportunities for process improvement by conducting root cause testing of all compliance and business metrics.

Determine areas of strength or Business Execution opportunity within defined scope of work.

Utilize independent judgment to guide moderate risk deliverables.

Strong organization and time management skills.

Professional designations or certifications in fraud management is a plus (e.g. CFE).

Escalate operational gaps or compliance concerns to management.

Excellent written and oral communication; research, investigation and analytical skills; and documentation experience.

Previous project management on integration of new fraud systems is a plus.

Are you ready to join a company offering career advancement opportunities throughout your career journey?