Sr. Analyst, Fraud Prevention

7 days ago

Miami, United States Franchise World Headquarters, LLC Full time
Sr. Analyst, Fraud Prevention - Digital Platforms Miami, FL, USA Req #1530 Tuesday, November 5, 2024

Region: Miami, FL

Ready for a fresh, new career? Look no further because one of the world's most iconic brands can help you get there.

Why Join Us?

At Subway, "better" is baked into our DNA. We are a brand that believes in continued improvement ... in our lives, our businesses, and our planet. From the handshake that started our very first sandwich shop to earning our position as one of the world's leading restaurant brands, we've always embraced change and the path ahead. And today, we're making better living way easier.

Our purpose is about more than the food we serve in our restaurants. It's centered on fueling healthy businesses and healthier lives. It is one of the most exciting times to join the Subway team and contribute to our transformational journey.

About the Role:

We have an exciting opportunity to support our Digital Platforms team as a Sr. Analyst, Global Fraud Prevention based in Miami, FL. The Sr. Analyst, Global Fraud Prevention will work with internal and external stakeholders Globally to operationalize the Payments and Gift Card Fraud Prevention strategy across 15 countries. The ideal candidate will utilize data analytics and industry knowledge to ensure excellent Fraud performance across all Subway Global Payments countries. This will include report building, executive summary presentations and partnership with Subway's Fraud Prevention vendor.

If you feel that this is the role for you, and you are successful with your application, be ready to be Bold, Empowered, Accountable, and ready to have Fun in a fast paced and agile working environment.

Responsibilities include but are not limited to:

  • Monitor Fraud Prevention Performance Using Data (KPIs, Trend Analysis, Alerts, etc.)
  • Analyze Fraud Trends and Emerging Threats to Identify Improvements
  • Partner with Outside Vendors to Maximize Program Effectiveness
  • Manage PCI Compliance Measures for Subway and Its Franchisees
  • Prepare Reports and Present Findings to Senior Management
  • Fraud Risk Policies, Procedures, and Guidelines
  • Conduct Investigations into Suspected Fraud Incidents

Qualifications (some examples listed below):

  • Bachelor's degree and 2+ years' experience with fraud detection and prevention in Payments and/or Gift Card for a merchant
  • Knowledge and understanding of Visa and Mastercard tools - AVS, 3DS, etc.
  • Experience working with third party fraud prevention partners
  • Ability to take initiative and own projects to completion
  • Advanced proficiency in MS Excel and MS PowerPoint
  • Willingness to learn and adapt

What do we Offer?

  • Insurance Plans (Medical/Life)
  • 401K
  • Competitive Bonus
  • Mobility Allowance
  • Tuition Reimbursement
  • Company Holidays
  • Employee Resource Groups
  • Volunteering time
  • And Many More.....

The Company is only considering applicants who are currently authorized to work in the country the position is based. AA/EOE/M/F/D/V

Actual pay is determined based on a number of job-related factors including skills, education, training, credentials, qualifications, scope and complexity of role responsibilities, geographic location, performance, and working conditions.

Other details
  • Job Family Digital Platforms
  • Pay Type Salary
  • Employment Indicator Regular
  • Required Education Bachelor's Degree
Apply Now
  • Miami, FL, USA
Share this job: RequiredPreferredJob Industries
  • Other

  • Sr. Analyst, Fraud Prevention

    2 weeks ago

    Miami, United States Franchise World Headquarters, LLC Full time

    Sr. Analyst, Fraud Prevention - Digital Platforms Miami, FL, USA Req #1530 Tuesday, November 5, 2024 Region: Miami, FLReady for a fresh, new career? Look no further because one of the world's most iconic...

  • Sr. Analyst, Fraud Prevention

    2 weeks ago

    Miami, FL, United States Franchise World Headquarters, LLC Full time

    Sr. Analyst, Fraud Prevention - Digital Platforms Miami, FL, USA Req #1530 Tuesday, November 5, 2024 Region: Miami, FLReady for a fresh, new career? Look no further because one of the world's most iconic...

  • Sr. Analyst, Fraud Prevention

    1 week ago

    Miami, FL, United States The Subway HR Team Full time

    Miami, FL, USA Req #1530 Tuesday, November 5, 2024 Region: Miami, FL Ready for a fresh, new career? Look no further because one of the world’s most iconic brands can help you get there. Why Join Us? At Subway, “better” is baked into our DNA. We are a brand that believes in continued improvement … in our lives, our businesses, and our planet....

  • Senior Analyst

    4 weeks ago

    Miami, United States Franchise World Headquarters, LLC Full time

    Sr. Analyst, Fraud Prevention - Digital Platforms Miami, FL, USA Req #1530 Tuesday, November 5, 2024 Region: Miami, FLReady for a fresh, new career? Look no further...

  • Epic Healthy Planet

    1 month ago

    miami, United States HCTec Full time

    Position: Epic Sr. Healthy Planet Analyst and Epic Lead Healthy Planet Analyst (2 roles)Start: December/JanuaryLength: FTEConversion Salary: 115K - Sr Analyst and $130K for Lead analystONSITE: 5 days a week onsite at Miami location, new company initiative, will pay $5K relocation Job Scope/Summary:Health System is seeking a highly skilled and experienced...

  • Epic Healthy Planet

    1 month ago

    Miami, United States HCTec Full time

    Position: Epic Sr. Healthy Planet Analyst and Epic Lead Healthy Planet Analyst (2 roles)Start: December/JanuaryLength: FTEConversion Salary: 115K - Sr Analyst and $130K for Lead analystONSITE: 5 days a week onsite at Miami location, new company initiative, will pay $5K relocation Job Scope/Summary:Health System is seeking a highly skilled and experienced...

  • Sr. Financial Analyst

    1 month ago

    Miami, United States Robert Half Full time

    Job DescriptionJob DescriptionWe are in search of a Sr. Financial Analyst to join our team located in Coral Gables, Florida. The primary function of this role is to provide financial planning and analysis, manage budget processes, and utilize financial modeling tools. As a Sr. Financial Analyst, you will be working in a dynamic environment where your...

  • Sr. Analyst Marketing Campaign Analyst

    2 months ago

    Miami, United States Luxus Full time

    Sr. Analyst Marketing Campaign Analyst Position Summary The Sr Marketing Campaign Analyst will focus on delivering powerful customer experiences across engagement touchpoints by leveraging data and tools to bring marketing to life. This position leads consumer data selection for one-to-one marketing campaigns and manages the deployment of campaigns. The...

  • Loss Prevention and Compliance Specialist

    4 weeks ago

    Miami, Florida, United States Home Depot Full time

    Job Summary: As an Asset Protection Specialist at Home Depot, you will play a critical role in preventing financial loss due to theft and fraud. You will support the safety and environmental program compliance in your assigned store or multiple stores. Your responsibilities will include identifying incidents of theft and fraud, reviewing CCTV and exception...

  • Sr. Business Systems Analyst

    2 months ago

    Miami, United States Genuine Health Group Full time

    Summary: Serve as the liaison between the business functions and technical team. This position will create documentation, business requirement specifications, users stories, and data models. Serves as the primary technical point of contact for end users on administration, development and support of in-house proprietary system and related applications. The...

  • Sr Business Analyst

    4 weeks ago

    Miami, United States Lennar Homes Full time

    We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity...

  • Sr Business Analyst

    2 weeks ago

    Miami, United States Lennar Homes Full time

    Sr Business Analyst - Finance FP&A at Lennar Homes summary: The Senior Business Analyst in Finance FP&A at Lennar leads complex projects and initiatives, acting as a liaison between business stakeholders and technical teams. This role requires extensive knowledge of business processes and project management, along with mentorship of junior analysts. The...

  • Sr SOC Analyst

    4 weeks ago

    Miami, United States Lennar Homes Full time

    We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity...

  • Sr. Analyst, Franchising, Burger King US&C

    1 week ago

    Miami, FL, United States 3300 Burger King Company, LLC Full time

    Sr. Analyst, Franchising, Burger King US&C Ready to make your next big professional move? Join us on our journey to achieve our big dream of building the most loved restaurant brands in the world. Restaurant Brands International Inc. is one of the world's largest quick service restaurant companies with over $40 billion in annual system-wide sales and over...

  • Sr SOC Analyst

    4 days ago

    Miami, United States Lennar Homes Full time

    We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity...

  • Sr SOC Analyst

    4 weeks ago

    Miami, United States Lennar Homes Full time

    We are Lennar Lennar is one of the nation's leading homebuilders, dedicated to making an impact and creating an extraordinary experience for their Homeowners, Communities, and Associates by building quality homes and providing exceptional customer service, giving back to the communities in which we work and live in, and fostering a culture of opportunity...

  • Supply Chain Analyst

    3 weeks ago

    Miami, United States Indotronix International Corporation Full time

    Supply Chain-Sr Analyst Working model: Hybrid Model - 2 days a week. Location: 9700 NW 112 Ave, Miami, FL Responsibilities: • Responsible for the processing of customer orders. • Includes coordination with vendors, PR team, billing representatives, warehouse and shippers. • Arranges shipment of requested items, goods or merchandise. • Some...

  • Sr. AML Analyst

    1 month ago

    Miami, United States Creand (Crèdit Andorrà) Full time

    Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

  • Sr. AML Analyst

    1 month ago

    Miami, United States Creand (Crèdit Andorrà) Full time

    Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...

  • Sr. AML Analyst

    1 month ago

    miami, United States Creand (Crèdit Andorrà) Full time

    Sr. AML Analyst (Team Lead)Creand Wealth Management is looking for and experienced AML Team Lead for our Brickell Office. As a member of the Compliance Department, you will support the team in providing the best-in-class service to both Broker Dealer and Registered Investment Advisory clients. You will have the opportunity to develop your own skill set while...