Fraud Analyst

2 months ago

Eden Prairie, Minnesota, United States MRA-The Management Association Full time
Ready Credit Corporation

Fraud Analyst

Eden Prairie, MN

Hybrid Role

For over 16 years, Ready Credit has worked to simplify and secure the payment experience for both clients and customers through fully cashless operations. Ready Credit was founded in Minneapolis, Minnesota on the premise that all businesses can benefit from getting rid of cash but only if they could still support their cash-only customers.



We are seeking a Fraud Analyst to join our team
  • We are a small and mighty company that is continuing to grow.
  • You will have the opportunity to immerse yourself in the dynamic fintech industry.
  • In this hands-on role, you will skillfully navigate the intersection of regulations, requirements, reporting, and customer service.
  • You will be the driving force behind our vital compliance efforts.
  • Your contribution will be instrumental in ensuring the integrity of our operations.
Who you are:
  • Demonstrates an entrepreneurial mindset with a knack for switching gears and prioritizing tasks based on ever-changing demands
  • Possesses a keen interest in the evolving landscape of data analysis and reporting in the financial service/fintech industry
  • Exhibits strong communication
  • Embraces a collaborative nature with cross-functional teams
  • Thrives on teamwork while embodying an essential can-do attitude driven by internal initiative
Key Experience Needed: Fraud Analyst
  • B.S or B.A College degree
  • Prepaid experience is a plus
  • 3+ years experience in banking, or a related field is preferred
  • Must be detail-oriented with excellent communication skills (both verbal and written), a solid foundation in business application development and a "can do" attitude
  • Must be able to develop formal business documents following established documentation/presentation software packages (or similar products from other vendors): MS-Power Query, MS-Word, MS-Excel, MS-PowerPoint, MS-Power BI
  • Strong attention to detail
Position Responsibilities: Fraud Analyst
  • Monitor suspicious activity. Analyze data for international transactions, declined transactions, negative balance accounts due to force posted transactions, high dollar transactions and high dollar consecutive kiosk loads.
  • Review negative balance reports to ensure proper chargeback and write-off procedures are being followed.
  • Monitor internal controls and reports to ensure that fraud is not taking place within the organization and to ensure losses are minimized.
  • Monitor OFAC sanctioned countries list. Ensure conformance with the OFAC list and perform transaction monitoring to affirm compliance.
  • Assist with creating documented risk management policies and best practices for fraud prevention that are best suited for the organization.
  • Provide management with monthly metrics reports to help measure the effectiveness of fraud detection solutions and report losses.
  • Communicate directly with customers when an alert has been received due to suspicious activity on a consumer card.
  • Manage card inventory system records to ensure that assets are being assigned and not at risk of loss or used fraudulently.
  • Assist with annual Bank audits.
  • Support month end and annual account reconciliations, reporting, and card closures.
  • Review all internal/external cardholder adjustments.
This is not a job description. More details will be provided regarding the functions of this position.

Ready Credit Corporation is an equal opportunity employer and does not discriminate on the basis of race, national origin, gender, gender identity, sexual orientation, protected veteran status, disability, age, or other legally protected status.

MRA is an Equal Opportunity/Affirmative Action Employer

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