Fraud Risk Analyst
2 weeks ago
At The Ladders, we believe in fostering an environment where your professional development is prioritized and your career journey is supported. We are dedicated to building a meaningful path together with our employees.
About Us:
The Ladders is a leading organization committed to providing exceptional services to our clients. We pride ourselves on our extensive resources and our growing presence in the industry.
Why Work with Us:
We are committed to being the best workplace you will ever experience, starting with our comprehensive benefits package, which includes:
- Investing in Your Future:
- Educational Assistance covering various costs associated with your professional growth.
- Support for Student Loan Repayment.
- Numerous Career Advancement Opportunities.
- Meaningful Time Off:
- Generous Paid Vacation that accumulates from day one, increasing with tenure.
- Celebrate 13 Paid Holidays, including your birthday.
- Paid Sick Leave for all employees.
- Financial Well-Being:
- Competitive 401K plan with a generous company match.
- Company-covered short- and long-term disability insurance.
- Complimentary Life Insurance with options for additional coverage.
- Flexible Health Care and Dependent Care benefits.
We are currently seeking a Full-Time Fraud Prevention Analyst to join our team. This role focuses on fraud prevention through analytical insights, utilizing extensive knowledge in fraud, payments, and risk management. The analyst will assess and identify potential fraudulent activities across various channels.
Key Responsibilities:
- Analyze trends and data from diverse sources to develop effective fraud prevention strategies.
- Collaborate with cross-functional teams to address fraud-related challenges.
- Conduct data-driven assessments to identify vulnerabilities and enhance fraud mitigation efforts.
- Recognize emerging fraud patterns and provide actionable recommendations.
- Review transaction activities and identify irregular patterns in banking data.
- Evaluate fraudulent activities across various payment platforms to identify gaps.
- Understand user behavior to detect fraud, including identity theft and account takeovers.
- Stay informed about the payments threat landscape and fraud methodologies.
- Contribute to the development and refinement of fraud prevention processes.
- Ensure that changes in systems do not adversely affect fraud prevention measures.
- Bachelor's Degree or equivalent experience required.
- A minimum of five years in financial services, cybercrime, risk management, or related fields.
- At least three years of experience in fraud prevention within digital banking or a similar environment.
- Service Orientation - Build trusting relationships and deliver value.
- Commitment to Diversity - Embrace diverse perspectives and foster an inclusive environment.
- Innovation - Adapt to changes and seek improvements.
- Team Collaboration - Communicate transparently and work together for optimal outcomes.
- Continuous Learning - Pursue opportunities for personal and professional growth.
The physical demands of this position require the ability to sit, use hands and fingers, and operate standard office equipment. Reasonable accommodations may be made for individuals with disabilities.
Work Environment:
This role is performed in a climate-controlled office setting with a typical noise level. Reasonable accommodations may be made for individuals with disabilities.
This job description is not exhaustive and may be subject to change. We are an Equal Opportunity Employer, committed to diversity and inclusion.
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