Fraud Prevention Specialist

2 weeks ago

Riverwoods, Illinois, United States Discover Financial Services Full time

Discover. A brighter future.

At Discover Financial Services, you will engage in impactful work from the outset. Our culture thrives on three fundamental principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We are committed to your growth and to making a difference in the world of digital banking and payments. Your individuality is valued, providing you with the opportunity to excel.

Be a part of a mission that empowers millions to achieve a brighter financial future with Discover.

Position Overview:

At Discover, we foster an environment where diversity, teamwork, and collaboration are paramount. Our focus on our employees is as strong as our commitment to our customers, earning us consistent recognition as a top employer. Our people are the cornerstone of our success, and you can play a vital role in helping millions of consumers secure a brighter financial future while advancing your own career.

As a Fraud Risk Investigator, you will be pivotal in safeguarding the integrity and security of financial transactions. Your responsibilities will encompass investigating, analyzing, and mitigating fraudulent activities within the payment landscape. You will collaborate closely with various internal and external teams and stakeholders.

Key Responsibilities:

  • Support the management team in achieving strategic business goals.
  • Assist in the rollout of fraud prevention products and initiatives.
  • Provide consultation and training regarding fraud incidents, programs, products, or trends to both internal and external stakeholders.
  • Monitor and analyze fraud trends to detect anomalies and aid in the development of preventative strategies with partners.
  • Represent Discover at industry conferences and events.
  • Collect, organize, and manage documentation related to your work.
  • Prepare and review materials for audits and internal business assessments.
  • Create technical documentation related to training, incidents, and other requirements.
  • Investigate alerts generated by fraud detection systems.
  • Utilize fraud detection tools and technologies effectively.
  • Assist in identifying emerging threats, fraud prevention strategies, and training methodologies.
  • Stay informed about regulatory requirements and compliance.
  • Support leadership functions as needed.

Minimum Qualifications:

To be considered for this role, you should possess:

  • A Bachelor's Degree in Security, Risk Management, Information Systems, Criminal Justice, Decision Analytics, or a related field.
  • A minimum of 4 years of experience in Fraud, Information Security, Engineering, Criminal Justice, Decision Analytics, or a related field.
  • Alternatively, 6+ years of relevant experience may substitute for a degree.

Preferred Qualifications:

We would also value candidates with:

  • A Master's Degree in Security, Risk Management, Information Systems, Criminal Justice, Decision Analytics, or a related field.
  • 6+ years of experience in Fraud, Information Security, Engineering, Criminal Justice, Decision Analytics, or a related field.
  • Professional certifications such as PCIP, Certified Fraud Examiner (CFE), or Certified Financial Crimes Investigator (CFCI).
  • Experience with SnowFlake or SQL programming languages.
  • Advanced proficiency in Microsoft Office Suite (Word, Excel, SharePoint, PowerPoint).

Compensation:

The base salary for this position typically ranges from $75,500 to $127,000, with additional incentives as part of a competitive total compensation package. Factors such as geographical location, relevant experience, education, and skill level may influence the pay for this role.

Benefits:

We offer a comprehensive range of benefits and programs based on eligibility, including:

  • Paid Parental Leave
  • Paid Time Off
  • 401(k) Plan
  • Medical, Dental, Vision, & Health Savings Account
  • Short-Term Disability, Life, Long-Term Disability, and Accidental Death & Dismemberment Insurance
  • Recognition Programs
  • Education Assistance
  • Commuter Benefits
  • Family Support Programs
  • Employee Stock Purchase Plan

Discover is dedicated to fostering a diverse and inclusive workplace. We are an equal opportunity employer and do not discriminate based on race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, protected veteran status, or any other legally protected status.

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