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Fraud Prevention Analyst I Jobs in Arkansas

Fraud Prevention Specialist Jobs
By Wilson Sporting Goods Co. At United States
Collaborate with a range of departments to resolve inquiries or disputes to maintain an excellent consumer experience
Provide a high level of support to our consumer experience teams throughout the country as needed
Strong written and verbal communication skills
Exceptional analytical and research skills
Eagerness to learn and develop the role and responsibilities
Experience with Salesforce and Microsoft packages with emphasis in Excel a plus!
Senior Strategy Analyst, Fraud Prevention
By SoFi At United States
Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
Having prior experiences in financial fraud space is a plus.
Aggregating and synthesizing data sets from multiple data environments
Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods
Work with external fraud prevention vendors to optimize their performance
Work with business teams, operations, and product teams to implement new fraud prevention oriented features
Fraud Compliance Specialist I
By Simmons Bank At Little Rock, AR, United States
Must have good time management, communication, and organizational skills.
Other Qualifications (including Physical Requirements)
Performs other duties and responsibilities as assigned.
Ability to work remotely and independently from direct Supervisor and other team members.
BS/BA Degree (4 year) from an accredited university /college or two to four years’ experience in equivalent banking position, preferred
Provides assistance, supports and responds to questions and information needed by bank personnel regarding fraudulent activity.
Data Analyst I - Fraud
By Housecall Pro At United States
Document findings and present to senior management
A generous benefits program that supports the whole you with medical, dental, vision, life, disability, and 401(k)
Balance fraud prevention recommendations with their impact on Pro experience and operational costs
2-5 years financial services industry experience in analytics
2+ years of experience querying data (SQL) and performing statistical analysis
1+ years of experience with BI systems such as Tableau, Power BI, Looker, or similar. Tableau preferred.
Senior Risk Analyst, Fraud Prevention
By SoFi At United States
Develop new data driven rules that optimize decisioning performance between Member experience and fraud prevention
BA/BS in Statistics, Information Systems, Mathematics, Data Science, or related fields, or equivalent work experience
1-5 years of work experience in Risk Analytics Fields
Experiences in the fraud strategy space with login and account security focus is a plus.
Aggregating and synthesizing data sets from multiple data environments
Analyzing complex datasets to understand aggregate performance of fraud decisioning and granular performance of multiple decision methods

Are you looking for an exciting opportunity to join a fast-growing team and make a real impact? We are looking for a Fraud Prevention Analyst I to join our team and help us protect our customers from fraud and financial loss. You will be responsible for monitoring and analyzing suspicious activity, developing fraud prevention strategies, and working with law enforcement to investigate and resolve fraud cases. If you have a passion for problem-solving and a commitment to protecting our customers, this could be the perfect job for you!

Overview Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. Detailed Job Description Fraud Prevention Analyst I is responsible for identifying, analyzing, and preventing fraudulent activities within an organization. They use a variety of methods to detect and prevent fraud, including data analysis, monitoring of suspicious activities, and developing and implementing fraud prevention strategies. They must be able to identify patterns of fraudulent activity and develop strategies to prevent future fraud. They must also be able to work with other departments to ensure that fraud prevention measures are implemented and followed. Job Skills Required
• Knowledge of fraud prevention techniques and strategies
• Ability to analyze data and identify patterns of fraudulent activity
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Knowledge of relevant laws and regulations
• Proficiency in computer software programs
Job Qualifications
• Bachelor’s degree in a related field
• At least two years of experience in fraud prevention
• Certification in fraud prevention or related field
Job Knowledge
• Knowledge of fraud prevention techniques and strategies
• Knowledge of relevant laws and regulations
• Knowledge of computer software programs
Job Experience
• At least two years of experience in fraud prevention
Job Responsibilities
• Monitor suspicious activities and identify patterns of fraudulent activity
• Develop and implement fraud prevention strategies
• Work with other departments to ensure that fraud prevention measures are implemented and followed
• Analyze data to identify potential fraud
• Investigate and report on fraudulent activities
• Provide training and guidance to staff on fraud prevention measures