Senior Fraud Prevention Specialist

2 weeks ago

Atlanta Georgia, United States InComm Payments Full time

Overview:
At InComm Payments, we pride ourselves on being at the forefront of Innovative Payments Technology. With over three decades of experience, we have established ourselves as a leader in the FinTech sector.

Our team has expanded to more than 3,000 professionals across 35 countries, showcasing our global reach and expertise.

We hold over 400 technical patents and maintain a robust network that includes more than 525,000 retail distribution points, underscoring our industry leadership.


InComm Payments collaborates with some of the most esteemed brands globally, partnering with leading merchants to deliver exceptional services.

We are deeply committed to our employees' growth and development, striving to create a fulfilling and rewarding career environment.

Our core values include innovation, quality, passion, integrity, and responsibility, and we are eager to welcome talented individuals to our team as we continue to advance into a promising future.


For more information about career opportunities at InComm Payments, please visit our careers page.


About This Role:


InComm is a prominent technology firm dedicated to upholding the highest standards of integrity and security across all operations.

We are in search of a seasoned Fraud Prevention Specialist to join our team.

In this crucial role, you will play a significant part in protecting our assets and maintaining the trust of our esteemed customers.

This position necessitates the following attributes: diligent tracking, monitoring, and management of losses across various business sectors. Through comprehensive analysis of loss data, you will identify trends and patterns that require immediate action.

Proficiency in Behavioral Analysis is essential, enabling you to quickly recognize and analyze atypical behaviors in the retail sales of financial service gift cards.

Collaboration across functions is vital, as you will work closely with Decision Management, Operations, and Engagement teams to formulate comprehensive fraud prevention strategies.

This role is instrumental in supporting new product initiatives and enhancing risk capabilities, ensuring a comprehensive approach to fraud prevention.

At InComm, we are dedicated to fostering a dynamic and inclusive workplace where talent flourishes.

Join us in our mission to establish the industry benchmark for fraud prevention and be part of a team committed to excellence.

If you are enthusiastic about fraud prevention and possess the necessary skills to make a significant impact, we would love to hear from you.



Key Responsibilities:
Oversee our Gift Card Buy Online (BOL) acquisition portfolio. InComm provides fraud protection services to partners purchasing gift cards through various internal and external e-commerce platforms.

Loss Oversight:
Regularly track, monitor, and manage losses across diverse portfolios. Analyze loss data to uncover trends and patterns that necessitate attention.

Behavioral Analysis:
Detect and assess atypical behaviors within designated focus areas. Employ data analysis techniques to identify anomalies and potential fraudulent activities.

Focus Area Identification:

Utilize data analysis to determine areas of focus for investigation, prioritizing both proactive and reactive measures in response to emerging fraud threats.


Guidance to Data Analysts:
Offer guidance to data analysts in addressing complex business challenges related to fraud prevention. Mentor junior analysts, promoting their professional development and enhancing their analytical and fraud prevention skills.

Cross-Functional Collaboration:
Collaborate closely with Decision Management, Operations, and Engagement teams to develop comprehensive implementation plans for fraud prevention strategies.

Proactive Strategy Development:
Design and maintain fraud model strategies for proactive monitoring and real-time decision-making to avert fraud incidents.

Analytical Insights:
Compile analytical insights and potential strategies for stakeholders, effectively communicating findings and recommendations.

Data and Capability Requirements:
Define and outline new data and capability requirements essential for developing and implementing fraud prevention strategies.

Support for Product Development:
Collaborate with the Engagement team on new product development and risk capability-related initiatives.

This position is remote, allowing for flexibility in work arrangements.

While daily office attendance is not required, occasional travel may be necessary for team meetings.


Qualifications:
5+ years of experience in Financial Fraud & Risk

Bachelor's degree or equivalent professional experience in a related field

Expertise in advanced data analysis tools and techniques

Strong interpersonal and communication skills for effective teamwork

Experience in mentorship or leadership, with a focus on fostering professional growth

Ability to comprehend and interpret network regulations

Self-motivated with the capacity to manage multiple tasks (prioritize effectively and work under pressure) with minimal supervision

Proficient in analyzing situations and issues, identifying options, drawing logical conclusions, and recommending practical actions using innovation, creativity, sound judgment, and strategic thinking


InComm Payments is an equal opportunity employer, providing fair employment opportunities to all employees and applicants without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, citizenship, veteran's status, age, disability status, genetics, or any other category protected by law.

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