Compliance Analyst, Fraud & Disputes (Contract)
EarnIn$80,000 - $90,000/year
- Full Time
- Junior (1 to 2 years)
Not SpecifiedCompensation
Junior (1 to 2 years)Experience Level
Full TimeJob Type
UnknownVisa
Financial Services, Payments, BankingIndustries
Requirements
Candidates must possess 2+ years of experience with BI tools such as Oracle BI, SAP, Qlik, Tableau, or SQL, or advanced Excel skills, and a degree in Banking & Finance, Statistics, Data Analytics, Economics, or a similar field, or hands-on experience in fraud/investigative roles within Payments or Banking. Knowledge of card transactions and an Acquiring background is highly advantageous, and experience supporting small-to-medium business (SMB) clients is a plus.
Responsibilities
The Fraud Data Analyst will monitor and investigate suspicious transactions, merchants, and third-party activity daily, diving deep into fraud patterns using BI tools to spot trends and act quickly. They will partner with teams across the company and external stakeholders to develop and implement fraud detection strategies, build and enhance reports and tools, communicate with merchants and partners to assess fraud risks, collaborate with card schemes like Visa and Mastercard, identify and monitor high-risk merchants, and help shape the tools and workflows used by the team. Additionally, the analyst will perform ad hoc tasks as assigned by the manager and ensure compliance with chargeback and fraud programs.
Skills
BI tools
Oracle BI
SAP
Qlik
Tableau
SQL
Excel
Fraud Investigation
Data Analytics
Statistics
Shift5
Observability platform for operational technology
About Shift5
Shift5 offers an observability platform that focuses on cybersecurity and data analytics for operational technology (OT) in defense and transportation sectors. The platform collects and analyzes data from onboard systems, such as buses and weapon systems, and is protocol-agnostic, allowing it to adapt to various data communication protocols. By providing real-time insights, Shift5 helps clients improve safety, maintenance scheduling, and threat detection. The company's goal is to enable better decision-making to enhance the reliability and performance of their fleets.
Kansas City, MissouriHeadquarters
2019Year Founded
$104.1MTotal Funding
SERIES_BCompany Stage
Data & Analytics, CybersecurityIndustries
51-200Employees