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Analyst II, Fraud Prevention at FIS - ApplyBlast

Analyst II, Fraud Prevention

FIS

4 months ago

3.5 on Glassdoor

Hybrid

Full Time

Senior

0 applicants

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About this role

A Fraud Analyst at FIS develops and implements strategies to mitigate risk and reduce fraud losses for clients within the fintech sector. The role involves writing rules using SQL and specialized platforms like Everlink to analyze transactional data, monitor rule performance, and support operational fraud applications. Additionally, the analyst provides training to stakeholders and acts as a subject matter expert for fraud analysis and loss prevention.

Responsibilities

Develop and implement comprehensive fraud detection strategies and business rules
Utilize SQL to analyze transactional data and identify fraud patterns
Monitor rule false positives and measure fraud losses regularly
Provide training on fraud solutions to internal stakeholders and clients
Create clear business requirements documents for fraud solution enhancements