Senior Fraud Analyst :
On behalf of our Information Services client, Procom is searching for a Senior Fraud Analyst for a full time perm direct hire role in Austin, TX . This position is a hybrid position at our client's Austin, Texas office.
Key notes based on spotlight call with the hiring manager :
- Someone with experience with LexisNexis, ThreatMetrix or Socure Product
- Experience in threat hunting.
- ACFE certification nice to have
Senior Fraud Analyst - Job Description :
Our client is seeking a skilled Senior Fraud Analyst to join their Information Services Team. This role focuses on identifying, preventing, and responding to fraudulent activities by leveraging industry-leading systems to monitor real-time online activity and identify high-risk transactions, such as account takeover and theft.
Senior Fraud Analyst - Responsibilities :
Lead fraud analysis and prevention efforts by monitoring online and internal workflows for suspicious activity.Continuously improve fraud prevention, incident response, and coordination of other departmental teams on fraud-related matters.Analyze large volumes of data to detect patterns and anomalies that may indicate fraudulent behavior.Recommend and continuously improve fraud-related configurations.Perform data analysis and communicate meaningful insights to internal stakeholders.Collaborate with internal teams and law enforcement agencies to investigate and mitigate fraud risks.Educate staff, contractors, and Leadership on fraud prevention and detection.Share new methods of detection and mitigation to create new processes and systems.Partner with Services, Security, and Information Services teams to ensure accuracy and reliability of processes, solutions, and reports.Provide reports and presentations to senior staff and stakeholders.Participate in cross-departmental projects.Stay current with emerging trends and technologies in fraud analytics.Senior Fraud Analyst - Mandatory Skills :
Skilled in fraud monitoring and investigation.Ability to make decisions with limited and conflicting information.Experience working with advanced fraud tools and system rules.Strong critical thinking skills with advanced judgment capability.Extensive multi-tasking and prioritization skills.Skilled in clear and concise communication, both written and verbal.Bachelor's degree in computer science, information systems, engineering, business administration, or related field.Senior Fraud Analyst - Nice-to-Have Skills :
Experience with LexisNexis, ThreatMetrix, Socure.ACFE certification.Experience in threat hunting.Ability to effectively discuss complex technical concepts with executive and non-technical stakeholders.Initiative to conduct detail-oriented problem-solving in a collaborative environment.Senior Fraud Analyst - Assignment Length :
This is a full-time permanent position.
Senior Fraud Analyst - Start Date :
ASAP.
Senior Fraud Analyst - Assignment Location :
Austin, Texas, United States. This is a hybrid position with the expectations of being onsite at the client location 2 to 3 days a week.
No C2C candidates or candidates requiring any type of sponsorship
