Fraud Prevention Analyst I
Core
Real-time monitoring of financial activity to detect and prevent fraud, collecting intelligence to identify suspicious activity and emerging threats.
Role type
Fraud Prevention Analyst
Builds
Fraud prevention controls and threat mitigation for Worldpay and its clients
Domain
Financial services / Payments / Anti-Money Laundering (AML)
Required skills
AML/KYC experience, transaction monitoring, fraud discipline knowledge, legal and underwriting approval knowledge, federal and state fraud regulations knowledge, Worldpay fraud products knowledge, analytical skills, problem-solving, decision-making
Preferred skills
Law enforcement interaction, expert witness capability, MS Office (Word, Excel, Access), customer service (via careerplan.io/jobs/R0075791-fraud-prevention-analyst-i-at-tsys)
Technologies
MS Office (Word, Excel, Access)
Responsibilities
Conduct real-time monitoring of financial activity to identify suspicious activity; Collect external and internal intelligence to enhance analysis of suspicious activity; Detect emerging threats, system, and control gaps in initial stages of financial activity; Prevent fraud and losses for Worldpay and its clients; Disseminate detected threats to stakeholders for mitigation.
Seniority
Individual Contributor, Entry Level