Fraud Prevention Specialist

2 weeks ago

Riverwoods, Illinois, United States Discover Financial Services Full time

Discover. A brighter future.

At Discover, you will engage in impactful work from the very beginning. Our inclusive culture is founded on three essential principles: We Play to Win, We Get Better Every Day, and We Succeed Together. We genuinely want you to thrive and contribute to one of the leading digital banking and payments organizations globally. We appreciate your individuality, providing you with the chance to excel.

Build your future with us, while helping millions achieve a brighter financial outlook.

Position Overview:

Discover does not provide sponsorship for employment work visas for this role. Candidates must be authorized to work in the United States on a full-time basis.

At Discover, you will be part of a culture that values diversity, teamwork, and collaboration. We are as dedicated to our employees as we are to our clients, consistently recognized for our commitment to both. Our people are the reason Discover is an exceptional workplace. Be a key player in helping millions of consumers secure a brighter financial future while advancing your career.

As a Fraud Risk Investigator, you will play a crucial role in safeguarding the integrity and security of financial transactions. Your responsibilities will include investigating, analyzing, and working towards the mitigation of fraudulent activities within the payment ecosystem. 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 implementation of fraud prevention products and initiatives.
  • Provide consultation and training related to fraud incidents, programs, products, or trends for stakeholders.
  • Monitor and analyze fraud trends to identify irregularities and aid in developing preventative strategies.
  • 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 and developing fraud prevention strategies and training methods.
  • Stay informed about regulatory requirements.
  • Support leadership functions as needed.

Minimum Qualifications:

To qualify for this position, 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 in lieu of a degree.

Preferred Qualifications:

We would also value:

  • 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.
  • Certifications such as PCIP, Certified Fraud Examiner (CFE), or Certified Financial Crimes Investigator (CFCI).
  • Experience with SnowFlake or SQL programming language.
  • Advanced proficiency in Microsoft Office Suite (Word, Excel, SharePoint, PowerPoint).

Compensation:

The base salary for this position typically ranges from $75,500.00 to $127,000. Additional incentives may be included as part of a competitive total compensation package. Various factors, including 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 committed to 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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