Fraud Rules Analyst, Level 1

Remote Full-time
Job Description: • Collaborate with fraud investigation teams and other stakeholders to support the overall fraud strategy, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning. • Develop, test, and implement fraud detection rules and scenarios based on data analysis and emerging fraud trends. • Monitor transaction data and alerts to identify suspicious activities and recommend appropriate actions. • Handle complex inquiries through support channels to fraud and transaction risk related items. • Analyze the effectiveness of existing fraud rules and make data-driven adjustments to improve detection rates. • Support the organization’s fraud management program, including reporting and analysis of available fraud prevention, detection, and response tools. • Directly support financial institutions with questions on fraud management programs, tools, and cases of fraud. • Serve as a subject matter expert for the fraud management tools for the organization. Requirements: • Experience in rules authoring, development, and evaluation processes in decision management fraud detection platforms • Experience with SQL or Blaze rule authoring languages a plus • Strong technical and analytical background, and attention to detail • Excellent communication skills and relationship building to effectively work with all levels within the organization and outside resources • Demonstrated organizational skills. Benefits: • Health, dental, and vision insurance • 401(k) retirement plan with company match • Flexible spending and health savings accounts • Life insurance and short- and long-term disability provided at no cost • Time away from work – PTO, VTO, paid parental leave, and company holidays • Educational assistance Apply tot his job
Apply Now

Similar Opportunities

Experienced Registered Behavior Technician for In-Home ABA Therapy - Atlanta, GA

Remote Full-time

Immediate Hiring: Experienced Registered Behavioral Technician (RBT) for Clinic-Based ABA Therapy Services

Remote Full-time

Experienced Registered Behavioral Technician (RBT) - ABA Therapy for Children with Autism Spectrum Disorder

Remote Full-time

Experienced Registered Nurse - Telehealth: Providing Remote Care Coordination and Patient Support

Remote Full-time

Experienced Substitute Teacher for Riverside County Schools - Join Scoot Education's Innovative Team

Remote Full-time

Experienced Substitute Teacher for San Bernardino County - Flexible Schedules & Competitive Pay

Remote Full-time

Experienced School Year Instructional Coach for High-Dosage Tutoring Programs in Edgewater Park, NJ

Remote Full-time

Experienced School Year Tutor for K-8 Students in Math and Literacy - Mickleton, NJ

Remote Full-time

Experienced Secondary Social Studies Teacher for Kansas - Flexible Hybrid Remote Arrangement

Remote Full-time

USPS Office Helper

Remote Full-time

**Experienced Data Analyst – High-Level Investigation, Content Group at arenaflex**

Remote Full-time

**Experienced Entry-Level Data Entry Specialist – arenaflex Part-Time Opportunity**

Remote Full-time

**Experienced Customer Service Representative – Remote Opportunity with arenaflex**

Remote Full-time

Hybrid Travel Dental Hygienist with $1,000 signing bonus

Remote Full-time

**Experienced Data Entry Remote Agent – Flexible Work Opportunity with arenaflex**

Remote Full-time

Experienced Remote Customer Service Representative – Delivering Exceptional Support and Solutions from the Comfort of Your Home at arenaflex

Remote Full-time

Experienced Pharmacy Technician - Customer Service Representative - Remote Opportunity at blithequark

Remote Full-time

Compliance Analyst, FinTech

Remote Full-time

Experienced Customer Service Representative – Delivering Exceptional Support and Building Strong Relationships with arenaflex Clients

Remote Full-time

Amazon Returns & Compliance Coordinator – Night Shift (Remote, Entry Level, Paid Training – Review Order Issues & Seller Performance Notes)

Remote Full-time
← Back to Home