Fraud Prevention Analyst I

Job Description
Position Type :

Full time Type Of Hire :

Experienced (relevant combo of work and education) Education Desired :

Bachelor of Commerce/Business Travel Percentage :

0%
Job Description
About the team (Atlanta based Team)
Our team is a diverse and skilled team of professionals in a fast-paced global company. We play a crucial role in detecting and mitigating fraud risks, protecting our company and clients from financial losses. We are a collaborative team that works closely with other groups within the company to effectively secure payment processing.
What you will be doing
As a Fraud Prevention Analyst I you will be responsible for analyzing and investigating potential fraudulent activities to protect our company and clients from financial losses. You will play a critical role in identifying, preventing, and mitigating fraud risks to ensure the security and integrity of our company.
Conduct research to identify possible threats and minimize exposure to financial loss
Conduct thorough investigations into suspicious activities, transactions and escalate issues as needed
Analyse and evaluate documentation for potential fraud indicators
Review contracts and other licensing agreements to ensure conformity with legal and underwriting approval requirements
Collaborate with cross-functional teams to develop and implement fraud prevention strategies
Maintain accurate records of fraud cases and resolutions
Stay updated on industry trends and best practices in fraud detection and prevention
What you bring:
Experience in fraud detection and prevention, preferably in the financial services or eCommerce industry.
Strong analytical skills.
Excellent attention to detail and accuracy.
Ability to work independently and as part of a team.
Strong analytical skills with expertise in evaluating different types of documentation.
Ability to multitask and prioritize tasks effectively to meet deadlines.
Added bonus if you have:
Knowledge of fraud detection tools and techniques
Certification in fraud examination or related field
Understanding of Regulatory Compliance and Anti Money Laundering practices
What we offer you
A competitive salary and benefits
A variety of career development tools, resources and opportunities
The chance to work on some of the most challenging, relevant issues in the payment industry
Time to support charities and give back in your community
Privacy Statement
FIS is committed to protecting the privacy and security of all personal information that we process in order to provide services to our clients. For specific information on how FIS protects personal information online, please see the Online Privacy Notice.
EEOC Statement
FIS is an equal opportunity employer. We evaluate qualified applicants without regard to race, color, religion, sex, sexual orientation, gender identity, marital status, genetic information, national origin, disability, veteran status, and other protected characteristics. The EEO is the Law poster is available here supplement document available here
For positions located in the US, the following conditions apply. If you are made a conditional offer of employment, you will be required to undergo a drug test. ADA Disclaimer:
In developing this job description care was taken to include all competencies needed to successfully perform in this position. However, for Americans with Disabilities Act (ADA) purposes, the essential functions of the job may or may not have been described for purposes of ADA reasonable accommodation. All reasonable accommodation requests will be reviewed and evaluated on a case-by-case basis.
Sourcing Model
Recruitment at FIS works primarily on a direct sourcing model;
a relatively small portion of our hiring is through recruitment agencies. FIS does not accept resumes from recruitment agencies which are not on the preferred supplier list and is not responsible for any related fees for resumes submitted to job postings, our employees, or any other part of our company.
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