What are the responsibilities and job description for the Risk and Fraud Analyst position at Jobs via Dice?
Dice is the leading career destination for tech experts at every stage of their careers. Our client, Spar Information Systems, is seeking the following. Apply via Dice today!
Role: Risk and Fraud Analyst
Location: Dallas, TX (3 days onsite per week)
Duration: 12 Months
Job description:
We are seeking a Risk and Fraud Analyst with experience in the credit card and payments domain to monitor, detect, and prevent fraudulent activities across card transactions and payment systems. The ideal candidate will analyze transaction patterns, investigate suspicious activities, and implement fraud prevention strategies to minimize financial risk and protect customer accounts.
Required Skills:
Role: Risk and Fraud Analyst
Location: Dallas, TX (3 days onsite per week)
Duration: 12 Months
Job description:
We are seeking a Risk and Fraud Analyst with experience in the credit card and payments domain to monitor, detect, and prevent fraudulent activities across card transactions and payment systems. The ideal candidate will analyze transaction patterns, investigate suspicious activities, and implement fraud prevention strategies to minimize financial risk and protect customer accounts.
Required Skills:
- Experience in credit card processing, payment systems, or fraud detection.
- Knowledge of fraud monitoring tools and risk management frameworks.
- Strong analytical and problem-solving skills.
- Familiarity with transaction monitoring, chargebacks, and dispute management.
- Excellent communication and investigation skills.