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Job

Jr Fraud Analyst

  • Location

    Denver

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    85-90K + equity

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    about 1 month ago

  • Expiry date:

    2021-06-11

  • Startdate:

    ASAP

A fintech client of ours is looking for a fraud analyst to perform various functions of fraud and investigate fraudulent activities pertaining to an organization or its customers.

Responsibilities:

  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts.

  • Monitor card fraud alerts and take necessary action to protect customers and the company.

  • Identify fraud patterns by monitoring high-risk countries and merchants.

  • Review all alerts from external sources, including VISA CAMS, FICO, etc. 

  • Provide support to the Operational and Business units of the organization on fraud related matters.

  • Actively participate in team meetings and share information and make suggestions for improvements to fraud operations.

Requirements: 

  • Has 1-3 years experience in a prepaid or banking environment in chargebacks, dispute resolution, and fraud detection.

  • Must work in the Denver office.

If this interests you please get in touch: d.vallejo@hamlynwilliams.com!