- Develop and maintain comprehensive fraud detection strategies and systems.
- Monitor real-time transactions for potential fraudulent activities.
- Analyze data to identify patterns and trends indicative of fraud.
- Investigate suspicious transactions and activities, and take appropriate actions.
- Implement and manage risk assessment models and tools.
- Conduct regular risk assessments to identify vulnerabilities and threats.
- Collaborate with the IT and security teams to enhance system security and reduce risks.
- Stay updated with the latest fraud tactics and ensure our systems are resilient against them.
- Utilize advanced analytics to monitor, detect, and prevent fraudulent activities.
- Prepare detailed reports on fraud trends, incidents, and overall risk landscape.
- Present findings and recommendations to senior management and relevant stakeholders.
- Work closely with customer service, payment processing, and IT teams to address and resolve fraud-related issues.
- Liaise with external partners, including payment processors and law enforcement, to coordinate anti-fraud efforts.
- Provide training and guidance to junior analysts and other team members on fraud detection and prevention techniques.
- Bachelor's degree in Finance, Business, Computer Science, or a related field. A master's degree or relevant certifications (e.g., CFE, CFCI) is a plus.
- Minimum of 2 years of experience in fraud prevention, risk management, or a related field, preferably in the eGift card or payments industry.
- Strong analytical and problem-solving skills, with experience in data analysis and risk assessment.
- Proficiency in using fraud detection tools and software.
- Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
- Knowledge of payment processing systems, e-commerce platforms, and current fraud trends.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
-
Network Security Analyst
3 weeks ago
System Soft Technologies New York, United StatesSeeking a Analyst - 100% onsite in Austin, TX · A analyst ensures that information systems and computer networks are secure. This includes protecting the company against hackers and cyber-attacks, as well as monitoring traffic and server logs for activity that seems unusual. Add ...
-
Information Governance Analyst
4 weeks ago
Considine Search New York, United StatesSummary · The New York office of an elite Global Law Firm is looking to hire an experienced Information Governance Analyst to join the Electronic Information Governance Department. The Information Governance Analyst provides day to day services in support of Firm and client needs ...
-
Transaction Operations Analyst
1 week ago
Schroders New York, United StatesAbout Schroders · We're a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future. · We have around 5,000 people on six continents. And we've been around ...
-
SOC Senior Threat Analyst
1 week ago
Ariel Partners New York, United StatesThis position is fully onsite · Note: Shift Schedule: Night shifts will typically occur between the hours of 6:00 PM and 6:00 AM. The night SOC analyst position will include weekend shifts. The position requires a total of 35 hours per week. · The Senior Threat Analyst position a ...
-
Security Operations Analyst
3 weeks ago
The Goodkind Group, LLC New York, United StatesOut client - Financial Firm with 15 global offices and 2700 users. · seeking Security Operations Analyst · to join their IT team on Full Time Basis · Compensation includes Salary & great benefits · for their Midtown NYC office location with the flexible hybrid model - 3 Days in o ...
-
program analyst
1 week ago
City of New York New York, United States Full timeIF YOU ARE HIRED PROVISIONALLY IN THE ADMINISTRATIVE STAFF ANALYST TITLE, YOU MUST TAKE AND PASS THE CIVIL SERVICE EXAM WHEN IT BECOMES AVAILABLE TO BE ELIGIBLE FOR CONTINUED EMPLOYMENT. · The Department of Homeless Services (DHS) is comprised of 2, employees and with an annual o ...
-
Locum Physician
3 days ago
LocumJobsOnline New York, United States Full timeLocumJobsOnline is working with CompHealth to find a qualified Family Practice MD in Far Rockaway, New York, 11691 · About The Position · Some locum assignments can be as short as a day, others, years. Some are far from home, others are local. Whatever it is you're looking for, w ...
-
Data Analyst with Regulatory Reporting
3 weeks ago
Genpact New York, United StatesWith a startup spirit and 90,000+ curious and courageous minds, we have the expertise to go deep with the world's biggest brands—and we have fun doing it. Now, we're calling all you rule-breakers and risk-takers who see the world differently and are bold enough to reinvent it. Co ...
-
Medical Records Analyst
4 weeks ago
Atria Institute New York, United StatesAbout Atria: · Atria is powering a movement to improve quality of life today and prolong healthy life in the future by taking the latest science and translating it into medicine in real time. · Composed of the Atria Institute, a clinical practice delivering rigorous and personali ...
-
Morgan Stanley New York, United StatesCompany Profile · Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The Firm's employees serve clients worldwide including corporations, governments and indivi ...
-
Manager, Digital Intelligence
1 week ago
Teneo New York, United StatesAbout Teneo · Teneo is a global advisory firm that works exclusively with the CEOs and leaders of the world's largest and most complex companies providing strategic counsel across their full array of key objectives and issues. Our teams integrate the disciplines of strategic com ...
-
director, division of building management
2 weeks ago
City of New York New York, United States Full timeIf you are hired provisionnal you will need to take the exam when it becomes available for continued employment. · The Department of Social Services (DSS) is comprised of the administrative units of the New York City Human Resources Administration (HRA) and the Department of Home ...
-
GESG Solutions USA New York, United StatesWe are seeking a highly motivated and experienced Vulnerability Management Subject Matter Expert (SME) to join our growing security team. In this role, you will be responsible for leading our vulnerability management program, identifying, prioritizing, and remediating security vu ...
-
Transaction Operations Analyst
6 days ago
Schroders New York, United StatesAbout Schroders · We're a global investment manager. We help institutions, intermediaries and individuals around the world invest money to meet their goals, fulfil their ambitions, and prepare for the future. · We have around 5,000 people on six continents. And we've been around ...
-
Integration Developer and Data Analyst
2 weeks ago
Touro College New York, United States Full timeOverview · Integration developer and data analyst supporting Touro University data integrations, database systems, and central applications. This position is responsible for the day-to-day IT operational support for existing multi-platform environments with minimal supervision, ...
-
Software Developer I
1 week ago
AccuWeather, Inc New York, United StatesCOMPANY · AccuWeather, recognized and documented as the most accurate source of weather forecasts and warnings in the world, has saved tens of thousands of lives, prevented hundreds of thousands of injuries and tens of billions of dollars in property damage. With global headquar ...
-
RN II
1 week ago
Horizon Blue Cross Blue Shield of New Jersey Newark, United States Full timeHorizon BCBSNJ employees must live in New Jersey, New York, Pennsylvania, Connecticut or Delaware · Job Summary: · This position will perform care management duties specifically targeting high-risk members within Medicare Advantage/Commercial risk adjusted populations to enhance ...
-
Insurance Account Executive
1 week ago
Koop Insurance New York, United StatesInsurance Account Executive · Company: Koop Technologies, Inc. (Koop Insurance) · Position: Insurance Account Executive · Type: Full-Time · Location: New York, NY (in-person or hybrid) · Who We Are: · Koop Technologies is a company behind the world's smartest insurance designed f ...
-
Wealth Management Fraud
2 weeks ago
Bank of America Newark, United StatesWealth Management Fraud & Claims - Sr. Fraud Analyst page is loaded · Wealth Management Fraud & Claims - Sr. Fraud Analyst · Apply · locations · Newark · time type · Full time · posted on · Posted 2 Days Ago · job requisition id · Job Description:At Bank of America, we ...
-
Planning Engineer
2 weeks ago
FirstEnergy New Jersey, United States Full timeAbout the Opportunity · This is an open position with Jersey Central Power & Light, a subsidiary of FirstEnergy Corp. [JCPL] The engineer position is within the Distribution Engineering Planning group and is located at the Morristown General Office in Morristown, NJ. An alternat ...
Sr. Anti-Fraud and Payment Risk Prevention Analyst - Newark, United States - Snaplii
Description
Job Description
Job DescriptionSalary:About Snaplii
Snaplii is a leading Digital Wallet platform that has redefined the way Users and Merchants engage for more efficient communication. Our platform offers value-added features, including secure credit card payments, a curated list of favorite merchants, cash-back card options, data-driven marketing solutions, and a thriving gift card business. These offerings allow us to deliver the best in-store and online shopping experience to Users and empower Merchants with a higher level of brand loyalty. As we expand our operations and introduce new functionalities, Snaplii aims to become the go-to digital wallet for people across North America.
About the Role
The Senior Anti-Fraud and Payment Risk Prevention Analyst will be responsible for developing, implementing, and managing strategies to mitigate fraud and payment risks. This role involves analyzing complex data, identifying suspicious activities, and working cross-functionally to enhance our security measures and protect our business from fraudulent activities.
Key Responsibilities:
Fraud Detection and Prevention:
Risk Management:
Data Analysis and Reporting:
Collaboration and Communication:
Qualifications:
remote work