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Job

Sr Fraud Analyst

  • Location

    Denver

  • Sector:

    Financial Services and Banking

  • Job type:

    Permanent

  • Salary:

    100-110K + equity

  • Contact:

    Dana Vallejo

  • Contact email:

    d.vallejo@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    4 months ago

  • Expiry date:

    2021-06-11

  • Startdate:

    ASAP

A fintech client of ours in Denver is looking for a Sr Fraud Analyst to join its team! This person will perform extensive research and analyses to detect suspicious transactions and determine fraudulent activities. 

Responsibilities:

  • Responsible for the design, development, and management of real-time fraud rules and models.
  • Responsible for the prevention and detection of potential fraud across all payment channels by reviewing customers’ accounts.
  • Work with Data Services team to develop reporting, and KPIs.
  • Follow OFAC procedures and regulations on application that trigger a match on the SDN list.
  • Work specialized, new processes to identify fraud and report on fraud impact to accounts.
  • Review all alerts from external sources, including VISA CAMS, FICO, etc. and ensure that appropriate actions are taken to mitigate fraud.

Requirements:

  • 5-10 years experience in a prepaid or banking environment in chargebacks, dispute resolution, and fraud detection.
  • Must work in the Denver office.