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Fraud Rules Analyst

fully flexible
Remote: 
Full Remote
Contract: 
Work from: 

Offer summary

Qualifications:

Experience in rules authoring and evaluation processes in fraud detection platforms., Familiarity with SQL or Blaze rule authoring languages is a plus., Strong technical background with attention to detail., Excellent communication and relationship-building skills..

Key responsabilities:

  • Collaborate with fraud professionals to support the overall fraud strategy.
  • Author, develop, test, and maintain rule authoring strategies across decisioning platforms.
  • Handle complex inquiries related to fraud and transaction risk.
  • Serve as a subject matter expert for fraud management tools within the organization.

SHAZAM Network - ITS, Inc. logo
SHAZAM Network - ITS, Inc. Financial Services SME https://www.shazam.net/
501 - 1000 Employees
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Job description

 
SHAZAM recognizes that community financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable level of customer service – a level unmatched in the industry.

 

And here’s the best part - we’re a national company that offers a small-company feel, a cultural balance that’s hard to come by but very real at SHAZAM. Your growth and development are top priorities and you’ll be surrounded by talented individuals and postured to make a real difference in the company.  As a team member at SHAZAM, you’ll be an essential part of our mission as we work together strengthening community financial institutions.

 

What we’re looking for: 

 

SHAZAM is looking for a Fraud Rules Analyst to join our team. In this position, you’ll work closely with the fraud strategy team and be involved in the creation of effective rule authoring strategies across multiple decision management platforms. You’ll have an opportunity to help to plan, develop, implement, and maintain various rule authoring programs and and have an active role to contribute to the success of the organization’s overall fraud management strategies.


This is a remote,  third shift opening, Monday to Friday, 10pm - 7am (workweek starting on Sunday at 10pm) and is eligible for shift differential pay.


What you'll do: 

  • Collaborate with fraud fighting professionals to support the overall fraud strategy, specifically in the areas of data analysis and interpretation, authorization risk analysis, consumer identity management, and authorization decisioning.
  • Author, develop, test, and maintain effective rule authoring strategies in various decisioning platforms and multiple service channels.
  • Handle complex inquiries through support channels to fraud and transaction risk related items.
  • Support the organization’s fraud management program, including reporting and analysis of available fraud prevention, detection, and response tools.
  • Serve as a subject matter expert for the fraud management tools for the organization.

What you need:

  • Experience in rules authoring, development, and evaluation processes in decision management fraud detection platforms.
  • Experience with SQL or Blaze rule authoring languages a plus.
  • Strong technical background and attention to detail.
  • Excellent communication skills and relationship building to effectively work with all levels within the organization and outside resources.
  • Demonstrated organizational skills.

What’s in it for you:

  • Supportive, collaborative, inclusive, and diverse workforce.
  • Career learning, development, and growth opportunities.
  • Culture of respect and dignity, teamwork, honesty, and integrity.
  • Excellent benefits:
    1. Health, dental, and vision insurance
    2. 401(k) retirement plan with company match
    3. Flexible spending and health savings accounts
    4. Life insurance and short- and long-term disability provided at no cost
    5. Time away from work – PTO, VTO, paid parental leave, and company holidays
    6. Educational assistance
    7. Professional Certification Bonus program 

Actual compensation is based on various factors, such as geographic location, experience, education, and/or skill level, and is finalized at the time of offer.

 

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

 

Visa Sponsorship: This position is not eligible for sponsorship for work authorization by ITS, Inc. Therefore, if you require sponsorship for work authorization now or in the future, we cannot consider your application at this time.

Required profile

Experience

Industry :
Financial Services
Spoken language(s):
English
Check out the description to know which languages are mandatory.

Other Skills

  • Relationship Building
  • Detail Oriented

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