Fraud Prevention Analyst II

🕒 August 19

🐊 Florida, Wisconsin – Remote

🐊 Florida – Remote 🧀 Wisconsin – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🧐 Analyst

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 20%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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FIS

WebsiteLinkedInAll Job Openings

10,000+ employees

Founded 1968

💼 Consulting

📦 Logistics

🛡️ Insurance

Consulting • Logistics • Insurance

FIS is a leading provider of technology solutions for financial institutions, businesses, and governments worldwide. It offers a comprehensive suite of banking, lending, and payment solutions designed to help entities thrive in the digital age. FIS focuses on providing advanced solutions that improve efficiencies, reduce costs, and enhance customer satisfaction by offering services such as digital banking, automated finance, wealth management, and payment processing. With its expertise in fintech, FIS powers the global economy by ensuring secure and efficient money management throughout its lifecycle, from storage and transfer to investment and compliance.

📋 Description

• Serve as a primary point of contact for fraud-related client inquiries and investigations • Investigate reported fraud cases, suspicious activity, account compromise events, and emerging scam trends • Analyze transaction, behavioral, and platform data to identify fraud patterns and root causes • Partner with internal stakeholders to investigate incidents and implement risk mitigation strategies • Communicate investigation findings, recommendations, and resolutions to clients and internal teams • Monitor fraud trends and develop an understanding of fraudster tactics, techniques, and procedures • Support the development and enhancement of fraud prevention controls and processes • Participate in ongoing training to stay current on fraud trends, digital banking technologies, and security best practices • Contribute to initiatives that improve client experience while reducing fraud risk • Complete initial virtual training Monday through Friday • Work a full-time eight-hour shift between 7:00 AM and 5:00 PM Central Time after training

🎯 Requirements

• Experience investigating fraud, financial crimes, account takeover, scams, or related risk events • Strong analytical and problem-solving skills • Ability to evaluate information from multiple systems and data sources to reach informed conclusions • Excellent written and verbal communication skills • Ability to manage multiple priorities and work effectively in a fast-paced environment • Experience working directly with clients, customers, or business partners • Understanding of digital banking, online banking, financial services, or payment systems • Candidate must maintain a secure, private workspace suitable for handling confidential client information • Reliable high-speed internet connection with ethernet capability required • Must complete a drug test if made a conditional offer of employment for a US position

🏖️ Benefits

• A voice in the future of fintech • Always-on learning and development • Collaborative work environment • Opportunities to give back • Competitive salary and benefits