Sr. Anti-Fraud and Payment Risk Prevention Analyst

2 weeks ago

Newark, United States Snaplii Full time
Job DescriptionJob DescriptionSalary:

About Snaplii


Snaplii is a leading Digital Wallet platform that has redefined the way Users and Merchants engage for more efficient communication. Our platform offers value-added features, including secure credit card payments, a curated list of favorite merchants, cash-back card options, data-driven marketing solutions, and a thriving gift card business. These offerings allow us to deliver the best in-store and online shopping experience to Users and empower Merchants with a higher level of brand loyalty. As we expand our operations and introduce new functionalities, Snaplii aims to become the go-to digital wallet for people across North America.


About the Role


The Senior Anti-Fraud and Payment Risk Prevention Analyst will be responsible for developing, implementing, and managing strategies to mitigate fraud and payment risks. This role involves analyzing complex data, identifying suspicious activities, and working cross-functionally to enhance our security measures and protect our business from fraudulent activities.


Key Responsibilities:

 

Fraud Detection and Prevention:

  • Develop and maintain comprehensive fraud detection strategies and systems.
  • Monitor real-time transactions for potential fraudulent activities.
  • Analyze data to identify patterns and trends indicative of fraud.
  • Investigate suspicious transactions and activities, and take appropriate actions.


Risk Management:

  • Implement and manage risk assessment models and tools.
  • Conduct regular risk assessments to identify vulnerabilities and threats.
  • Collaborate with the IT and security teams to enhance system security and reduce risks.
  • Stay updated with the latest fraud tactics and ensure our systems are resilient against them.


Data Analysis and Reporting:

  • Utilize advanced analytics to monitor, detect, and prevent fraudulent activities.
  • Prepare detailed reports on fraud trends, incidents, and overall risk landscape.
  • Present findings and recommendations to senior management and relevant stakeholders.

 

Collaboration and Communication:

  • Work closely with customer service, payment processing, and IT teams to address and resolve fraud-related issues.
  • Liaise with external partners, including payment processors and law enforcement, to coordinate anti-fraud efforts.
  • Provide training and guidance to junior analysts and other team members on fraud detection and prevention techniques.


Qualifications:

 

  • Bachelor’s degree in Finance, Business, Computer Science, or a related field. A master’s degree or relevant certifications (e.g., CFE, CFCI) is a plus.
  • Minimum of 2 years of experience in fraud prevention, risk management, or a related field, preferably in the eGift card or payments industry.
  • Strong analytical and problem-solving skills, with experience in data analysis and risk assessment.
  • Proficiency in using fraud detection tools and software.
  • Excellent communication and interpersonal skills, with the ability to collaborate effectively with cross-functional teams.
  • Knowledge of payment processing systems, e-commerce platforms, and current fraud trends.
  • Ability to work independently and manage multiple priorities in a fast-paced environment.

remote work

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