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Sr. Fraud Event Analyst

Company: Early Warning Services, LLC
Location: Eldridge
Posted on: September 23, 2022

Job Description:

Come build the next-gen fintech at Zelle, where we're relentlessly focused on empowering prosperity in all its forms.

From fast money movement for over 100 million people who can access Zelle directly through their banking app to new account opening and beyond - we make a difference in the lives of consumers and businesses every day and enable them to live their best financial lives. And we're only getting started.

With a new, state-of-the-art HQ opening this year in Scottsdale, AZ - plus growing presences in San Francisco and Chicago - we're entering our next big chapter.

Make your mark on what's next in fintech with Zelle.

Overall Purpose

This position will be accountable to execute processes aimed at identifying fraud methodologies, points of compromise, root cause evaluation and associated observed volumes, financial and operational impacts with associated recommended remediation paths. The role will create fact based insights, which will be used to inform and influence change across the organization and within the participating financial institutions. The position will also be accountable executing the ongoing management of a compromised credential discipline to source, link and control the risk from exposed data.

Essential Functions

* Perform the analysis of fraud events for the purpose of identifying and consistently categorizing the root cause of fraud events observed or attempted in the network.
* Be able to effectively articulate actions recommended, based on insights derived from advanced analytics.
* Execute the process to identified exposed network credentials, social tokens and payment information
* Categorize the risk of exposed data and apply appropriate risk treatments.
* Support the company's commitment to protect the integrity and confidentiality of systems and data.

Minimum Qualifications

* Education and/or experience typically obtained through completion of a Bachelor's degree.
* Minimum 4 or more years of progressive experience in fraud risk management.
* Minimum 4 years in advanced data analytics in a variety of applications
* Exceptional written and verbal communication skills
* Experience with digital banking, payments and/or payment networks

The above job description is not intended to be an all-inclusive list of duties and standards of the position. Incumbents will follow instructions and perform other related duties as assigned by their supervisor.

Preferred Qualifications

* SAS/SQL or comparable analytic coding certification
* Experience with two or more financial institutions in the area of fraud risk management
* Experience in both consumer and commercial banking applications
* Additional related education and/or experience preferred

Physical Requirements

Working conditions consist of a normal office environment. Work is primarily sedentary and requires extensive use of a computer and involves sitting for periods of approximately four hours. Work may require occasional standing, walking, kneeling, and reaching. Must be able to lift 10 pounds occasionally and/or negligible amount of force frequently. Requires visual acuity and dexterity to view, prepare, and manipulate documents and office equipment including personal computers.

Employee must be able to perform essential functions and physical requirements of position with or without reasonable accommodation.

Some of the Ways We Prioritize Your Health and Happiness

* Healthcare Coverage -Competitive medical, dental, and vision plans as well as pre-tax savings through flexible spending accounts (FSA) for commuting, health & dependent care expenses.


* 401(k) Retirement Plan -Featuring a 100% Company Safe Harbor Match on your first 5% deferral immediately upon eligibility.


* Parental Leave - 12 weeks paid leave plus access to Maven Maternity


* Paid Time Off - Unlimited Time Off* starting on Day 1, plus 11 paid company holidays


* Employee Assistance Program - Resources and tools to help you and your family find a solution to whatever life throws at you.



And SO much more! We continue to enhance our program, so be sure to check our Benefits page here for the latest.

* Unlimited Time Off available to regular, full-time exempt roles only. Our team can share more during the interview process!

Early Warning Services is an Equal Opportunity employer. All qualified applicants and employees will receive consideration for employment without regard to race, color, religion, religious creed, ethnicity, ancestry, national origin, sex, pregnancy, age, marital status, sexual orientation, gender identity or expression, citizenship, ancestry, disability, veteran status, genetic information or any other characteristic protected by law.

Keywords: Early Warning Services, LLC, Tuscaloosa , Sr. Fraud Event Analyst, Professions , Eldridge, Alabama

Click here to apply!

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