Fraud Prevention Analyst

Job not on LinkedIn

🔥 2 minutes ago

🏈 Alabama, Florida, +9 more states – Remote

🏈 Alabama – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote 🌾 Nebraska – Remote 🌲 North Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote 🧀 Wisconsin – Remote 🦬 Wyoming – Remote 🍑 Georgia – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 10%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 27 days.
• No salary listed.

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CorServ

WebsiteLinkedInAll Job Openings

51 - 200 employees

Founded 2009

💼 Consulting

🏦 Banking

💳 Fintech

Consulting • Banking • Fintech

<CorServ> is a payments technology and services company that provides turnkey and self-issuing credit card programs for banks and fintechs. It offers a modern platform with physical and virtual card issuing, APIs (Payment Cards-as-a-Service), authorization and fraud controls, rewards and dispute management, and reporting, enabling financial institutions to launch and manage commercial, small business and consumer card products while retaining program ownership and revenue.

📋 Description

• Perform daily analysis and research on suspicious transactions • Make recommendations for mitigating fraud • Analyze cases to identify trends and evaluate fraud losses • Develop and implement fraud detection and prevention strategies and procedures • Conduct investigations and report fraud patterns and trends • Serve as subject matter expert for fraud decisioning platforms, including QED, Defense Edge, and Cardinal Commerce • Identify fraudulent activity and patterns through manual review and data analysis • Research and resolve complex system issues • Monitor industry developments and regulatory standards related to financial fraud • Monitor and evaluate the effectiveness of fraud prevention strategies • Oversee maintenance and enhancement of fraud prevention tools • Maintain operational processes to drive efficiency and minimize risks • Participate in hiring and training in accordance with company policy • Share knowledge, insights, and best practices • Act as secondary to the Fraud Prevention Manager for fraud tool administration • Provide operational feedback to the Fraud Prevention Manager and other stakeholders • Perform other duties as assigned

🎯 Requirements

• Inquisitive nature with a strong analytic background • Excellent verbal and written communication skills • Highly motivated and able to work within tight deadlines • Ability to work flexibly as business needs arise, including a weekend on-call rotation each month • Proficiency in Microsoft Office tools, specifically Excel • Experience working with Defense Edge, Provision Plus, Advanced Defense, or other industry-standard fraud mitigation tools • Familiarity with authorization fraud • Capacity to manage multiple projects simultaneously • Ability to work within CorServ's footprint: Alabama, Florida, Georgia, Iowa, Kentucky, Nebraska, North Carolina, Tennessee, Texas, Wisconsin, and Wyoming • Pre-employment drug, credit, and background screenings

🏖️ Benefits

• Company-paid medical, dental, and vision benefits • Generous PTO plan • 401k match • Remote work environment • Competitive compensation package

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