Sr Card Services Fraud Analyst1000 Sign On Incentive

Company: Tier One Alerts - Wescom Central Credit Union
Location: San Diego
Posted on: August 7, 2022

Job Description:

Sr Card Services Fraud Analyst1000 Sign On Incentive-Wescom Central Credit Union
Position Summary Analyzes complex data from a variety of sources and uses a variety of tools, systems and reports such as Defense Edge, Data Choice and Sequel to detect fraud trends. Makes recommendations for fraud prevention procedures and writes detailed business rules in Defense Edge to minimize losses due to credit card and check card fraud while optimizing member access to their cards. Trains, supports and guides Fraud Analysts in day to day fraud prevention tasks. Networks with law enforcement and other fraud prevention professionals. Prepares statistical reports on potential losses and fraud trends for management. Stays informed on the most up-to-date fraud prevention tools and evaluates them for potential implementation. Provides fraud prevention training for Card Services staff. Takes escalated calls and works on projects as needed. Primary Duties and Responsibilities Analyzes fraud trends using specialized systems including: Data Choice, CAMs, Spend Trend, FDR and Symitar. Writes complex business rules and inputs data into Defense Edge fraud prevention system to prevent fraud while optimizing member use of their cards. Trains fraud analysts; provides guidance and support with day-to-day fraud prevention tasks. Researches, tests and recommends the most up-to-date fraud prevention tools offered by First Data Resources, Symitar and Visa USA. Networks with local law enforcement professionals and security personnel from other financial institutions. Actively participates

Keywords: Tier One Alerts - Wescom Central Credit Union, San Diego , Sr Card Services Fraud Analyst1000 Sign On Incentive, Professions , San Diego, California