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Fraud & Risk Analyst I
2 months ago
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Fraud & Risk Analyst I
We are a dedicated team of professionals engaged in the meticulous examination of potential fraudulent transactions. Our primary objective is to assess the risk associated with these transactions to prevent any fraudulent activities from occurring.
As a fraud analyst, your key responsibilities will include:
- Conducting thorough evaluations of individual transactions to determine the associated fraud risk.
- Assisting the team in fraud prevention efforts, benefiting both the organization and our clients.
- Providing detailed analyses of transactions to assess risk levels.
- Participating in special projects as needed, both within and outside of the regular workflow.
- Investigating transactional and customer records to connect unidentified transactions with known fraudulent activities.
- Utilizing standard SQL database queries to extract data and generate standardized reports.
- Analyzing acquired data and reports to identify emerging fraudulent patterns.
- Continuously enhancing your skills and understanding of current fraud trends.
- Completing special projects promptly as requested.
- Maintaining or exceeding established performance standards.
- Exhibiting strong internet research capabilities, proficiency in Microsoft Office, and overall computer skills; SQL experience is a valuable asset.
If you possess a detail-oriented mindset and a desire for continuous growth and improvement, the Fraud Analyst position may align well with your career aspirations.
To qualify, internal candidates should consistently meet or exceed performance expectations in their current roles.
You should be confident in making informed decisions with minimal supervision and be flexible to work a schedule that may include evenings and weekends.
Expedia Group is committed to offering a comprehensive range of benefits to support employees and their families, including medical, dental, and vision coverage, paid time off, and an Employee Assistance Program.
To fuel each employee's passion for travel, we provide wellness and travel reimbursements, travel discounts, and an International Airlines Travel Agent (IATAN) membership.
Expedia Group powers travel for everyone, everywhere through our global platform, driven by the belief that travel is a force for good, helping people experience the world in new ways and build lasting connections.
Expedia Group's family of brands includes: Brand Expedia, Expedia Partner Solutions, Vrbo, trivago, Orbitz, Travelocity, Hotwire, Wotif, ebookers, CheapTickets, Expedia Group Media Solutions, and Expedia Local Expert.
All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity or expression, sexual orientation, national origin, genetics, disability, age, or veteran status.
The employer will provide the Social Security Administration (SSA) and, if necessary, the Department of Homeland Security (DHS) with information from each new employee's I-9 to confirm work authorization.