What are the responsibilities and job description for the Senior Fraud Analyst position at Kforce Technology Staffing?
Job Details
RESPONSIBILITIES:
Kforce has a client in Austin, TX that is seeking a Senior Fraud Analyst.
Summary:
Our unique culture places significant value on a healthy work life balance - we don't just say it, we live it. This company invests in our staff - we hire the best, offer continuous staff development opportunities, make space for creativity, and compensate generously. We deliver, recognize, and celebrate results which benefit our city partners and members. We are seeking a skilled Senior Fraud Analyst to join our Information Services Team. This role focuses on identifying, preventing, and responding to fraudulent activities. In this role, you'll be leveraging industry-leading systems to monitor real-time online activity and identify high risk transactions, such as account takeover, theft and similar risks.
The Senior Fraud Analyst brings expertise in conducting real-time analysis of online account activity, interacting directly with both internal and external customers to validate suspicious activity, and clearly documenting investigation findings. The Senior Fraud Analyst analyzes data to identify patterns, investigate and report trends linked to fraudulent activity, develops and maintains business rules that mitigate the risk of fraud and provides technical support to other departmental teams within the organization on fraud related matters.
REQUIREMENTS:
* Bachelor's degree in Computer Science, Information Systems, Engineering, Business Administration or related field
* Minimum of 7 years of experience with fraud analytics, fraud case investigations, fraud response activities and reporting solutions
* Skilled in fraud monitoring and investigation
* Ability to make decisions with limited and conflicting information
* Experience working with advanced fraud tools and system rules
* A keen eye for detail, accuracy and strong critical thinking skills with advanced judgement capability
* Extensive multi-tasking and prioritization skills
* Ability to excel in a fast-paced environment with frequently changing priorities
* Appropriate handling of confidential or sensitive information
* Initiative to conduct detail-oriented problem solving in a collaborative environment
* Skilled in clear and concise communication, both written and verbal, with internal and external customers
* Able to effectively discuss complex technical concepts with executive and non-technical stakeholders
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Kforce has a client in Austin, TX that is seeking a Senior Fraud Analyst.
Summary:
Our unique culture places significant value on a healthy work life balance - we don't just say it, we live it. This company invests in our staff - we hire the best, offer continuous staff development opportunities, make space for creativity, and compensate generously. We deliver, recognize, and celebrate results which benefit our city partners and members. We are seeking a skilled Senior Fraud Analyst to join our Information Services Team. This role focuses on identifying, preventing, and responding to fraudulent activities. In this role, you'll be leveraging industry-leading systems to monitor real-time online activity and identify high risk transactions, such as account takeover, theft and similar risks.
The Senior Fraud Analyst brings expertise in conducting real-time analysis of online account activity, interacting directly with both internal and external customers to validate suspicious activity, and clearly documenting investigation findings. The Senior Fraud Analyst analyzes data to identify patterns, investigate and report trends linked to fraudulent activity, develops and maintains business rules that mitigate the risk of fraud and provides technical support to other departmental teams within the organization on fraud related matters.
REQUIREMENTS:
* Bachelor's degree in Computer Science, Information Systems, Engineering, Business Administration or related field
* Minimum of 7 years of experience with fraud analytics, fraud case investigations, fraud response activities and reporting solutions
* Skilled in fraud monitoring and investigation
* Ability to make decisions with limited and conflicting information
* Experience working with advanced fraud tools and system rules
* A keen eye for detail, accuracy and strong critical thinking skills with advanced judgement capability
* Extensive multi-tasking and prioritization skills
* Ability to excel in a fast-paced environment with frequently changing priorities
* Appropriate handling of confidential or sensitive information
* Initiative to conduct detail-oriented problem solving in a collaborative environment
* Skilled in clear and concise communication, both written and verbal, with internal and external customers
* Able to effectively discuss complex technical concepts with executive and non-technical stakeholders
The pay range is the lowest to highest compensation we reasonably in good faith believe we would pay at posting for this role. We may ultimately pay more or less than this range. Employee pay is based on factors like relevant education, qualifications, certifications, experience, skills, seniority, location, performance, union contract and business needs. This range may be modified in the future.
We offer comprehensive benefits including medical/dental/vision insurance, HSA, FSA, 401(k), and life, disability & ADD insurance to eligible employees. Salaried personnel receive paid time off. Hourly employees are not eligible for paid time off unless required by law. Hourly employees on a Service Contract Act project are eligible for paid sick leave.
Note: Pay is not considered compensation until it is earned, vested and determinable. The amount and availability of any compensation remains in Kforce's sole discretion unless and until paid and may be modified in its discretion consistent with the law.
This job is not eligible for bonuses, incentives or commissions.
Kforce is an Equal Opportunity/Affirmative Action Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.
By clicking ?Apply Today? you agree to receive calls, AI-generated calls, text messages or emails from Kforce and its affiliates, and service providers. Note that if you choose to communicate with Kforce via text messaging the frequency may vary, and message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You will always have the right to cease communicating via text by using key words such as STOP.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
