virtual vocationsDenver, CO
Fraud Prevention Analyst
Fraud Prevention Analyst
Fraud Examiners, Investigators and AnalystsInformation Security AnalystsRetail Loss Prevention Specialists
Promoters of Performing Arts, Sports, and Similar Events with FacilitiesPromoters of Performing Arts, Sports, and Similar Events without FacilitiesFinancial Transactions Processing, Reserve, and Clearinghouse Activities
Apply for this role (opens in a new tab)Working fully remotely, the Fraud Prevention Analyst will perform daily analysis of suspicious transactions, develop strategies for fraud detection and prevention, and provide operational feedback to enhance the overall fraud program.
Key responsibilities:
Develop and implement strategies to identify and prevent fraudulent transactions
Conduct investigations of cases, reporting patterns and trends in fraud activity
Act as a subject matter expert on fraud decisioning platforms and tools
Required qualifications:
Strong analytic background with an inquisitive nature
Experience with industry-standard fraud mitigation tools such as Defense Edge
Familiarity with authorization fraud
Proficiency in Microsoft Excel
Ability to work within CorServ's operational footprint across multiple states
Also on the board Same function, level within a rung
Level
Mid
Location
Denver, CO
Occupation
Fraud Examiners, Investigators and Analysts
Industry
Promoters of Performing Arts, Sports, and Similar Events with Facilities
Posted
yesterday