Analyst II, Fraud Prevention

About the role

The Fraud Analyst position is responsible for developing fraud strategies to mitigate risk and successfully reduce fraud losses for our clients. Rules are written in SQL utilizing Everlink’s eDETECT™ & eDETECT+™ solution (powered by ACI’s Proactive Risk Manager (PRM) and 3DS Authentication Service powered by Cardinal Commerce’s VCAS Platform) through extensive analysis of transactional data in the consortium. The role will develop and implement effective real‑time and near real‑time rules based on data analysis and industry trends. Rule performance will be measured and documented regularly through monitoring of rule false positives and fraud losses. The analyst will provide the information required by the management team and user groups, may lead internal and client meetings, and will analyze, monitor and support all fraud‑related applications and business processes that provide operational and management information to clients, vendors and internal users....