Job Description: Senior Fraud Analyst
Job Category:Business Operations
Job Title:Senior Fraud Analyst
Job Requisition Code: CC7070-CWEB
VEGAS.com is the No. 1 destination travel site in the world. Millions of people use VEGAS.com every month to plan and book their hotel rooms, show tickets, air-hotel packages and more. Join our fast-growing team and enjoy a challenging work environment, great benefits and opportunities for career development.
The Senior Fraud Analyst, through forensic analysis of data, is responsible for the development and establishment of the fraud detection portfolio and enforcement recommendations.
ESSENTIAL JOB FUNCTIONS
- Manage fraud risk management services including design, implementation and evaluation of forensic data analysis methodologies, tools and techniques
- Perform forensic data analysis to identify patterns of suspicious activity, outliers, anomalies and other issues that represent fraud risk
- Detect and prevent fraud and fraud schemes
- Serve as internal subject matter expert and primary business representative by providing business support and guidance on interpretation forensic analysis
- Work closely with internal departments, including Database Administration, Software Development, and Payments to develop preventative fraud measures
- Monitor industry trends regarding fraud including delivery methods, value-added services and new technology
- Develop operational metrics and benchmarking, through reporting and trending, to manage and monitor fraud
- Monitor operations for security and service quality, ensuring fraud products are delivered within established security guidelines and quality standards
- Ensure fraud detection methods offered comply with financial industry security regulations and consumer privacy laws as they relate to the Company’s operations
- Provide leadership and integration through successful coordination/collaboration with other Company departments, including Operations Support, Payment, Retail and Contact Center to ensure efforts are effective, successful and reflect the Company’s strategy.
- Provide leadership by networking with other companies in the card-not-present payment environment to establish and leverage sound business practices
- Must have excellent interpersonal skills with the ability to work personnel at all organization levels
QUALIFICATIONS
- 3+ years experience with fraud detection related activities
- 3+ years experience in data analytics and investigative methodologies
- 3+ years experience in developing technological solutions to detect fraud
VEGAS.com is an Equal Opportunity Employer. If you think you have what it takes to be on the cutting edge, send your resume to jobs@vegas.com with CC7070-CWEB in the subject line.
Location: Henderson, NV
