Fraud Analyst I, Fraud Engagement Team

Incomm Payments Uk LTD - Atlanta, GA

Full-time - Entry Level

Atlanta, GA

1,001-5,000 employees

About the position

As a Fraud Analyst I on the Fraud Engagement Team at InComm Payments, you will be integral in monitoring, tracking, and communicating fraud trends across the enterprise. This role involves acting as a subject matter expert on fraud reporting, operational processes, and various gift card fraud schemes, while managing priorities based on risk assessments and upper management goals. You will serve as a primary contact for internal and external clients regarding fraud topics, contributing to the company's initiatives to limit fraud exposure.

Responsibilities

• Assist in the development and implementation of fraud prevention strategies for retail locations to mitigate corporate and customer exposure to fraud losses.
• Perform deep-dive analysis of ongoing fraud trends, detailing risks, current and potential future exposure/losses, and potential mitigating actions.
• Implement strategic goals through tactical processes using various tools and resources, creating business justification arguments for new acquisitions as needed.
• Perform due diligence on new corporate products, internal processes, and customer procedures.
• Provide subject matter expertise on fraud cases, prevention tools, best practices, and reporting capabilities within the fraud department.
• Work closely with internal teams to ensure ongoing communication and prevent non-beneficial/unintended overlap of processes and messaging to external customers.

Requirements

• 2-4 years in Payments Fraud & Risk or other applicable fields
• College degree or equivalent work experience in a related field
• Experience working with SQL, Python, and/or PowerBI is a plus
• Prior project management and/or risk management experience
• Ability to manage priorities between multiple teams, acting as a liaison between business and technical resources
• Excellent attention to detail with a track record of identifying risks
• Self-starter with the ability to multi-task and work under pressure with minimal supervision
• Strong communication skills, both oral and written, to convey complex information clearly
• Ability to analyze situations, identify options, and recommend practical courses of action

Nice-to-haves

• Experience with SQL, Python, and/or PowerBI
• Prior project management experience

Benefits

• Employee Referral Bonus Program