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Transactional Fraud Analyst

Company: Galileo Financial Technologies
Location: Sandy
Posted on: May 11, 2022

Job Description:

Employee Applicant Privacy Notice Who We Are Welcoming, collaborative and having the opportunity to make an impact - is how our employees describe working here. Galileo is a financial technology company that provides innovative and revolutionary software products and services that power some of the world's largest Fintechs. We are the only payments innovator that applies tech and engineering capabilities to empower Fintechs and financial institutions to unleash their full creativity to achieve their most inspired goals. Galileo leads its industry with superior fraud detection, security, decision-making analytics and regulatory compliance functionality combined with customized, responsive and flexible programs to accelerate the success of all payments companies and solve tomorrow's payments challenges today. We hire energetic and creative employees while providing them the opportunity to excel in their careers and make a difference for our clients. Learn more about us and why we work here at https://www.galileo-ft.com/working-at-galileo. About The Role We are seeking a talented and self-motivated Transactional Fraud Strategy and Implementation Analyst Level 2/3 to join our Fraud Prevention team. Our candidate will be responsible for transactional fraud detection/prevention rules as it relates to preventing unauthorized or suspicious card transactions. The candidate will also support the Transactional Fraud Manager in implementing transactional fraud prevention strategies with clients, including participating in client facing interactions. Responsibilities And Duties Manages a workload of daily operational and administration activities under the direction of the Transactional Fraud Manager. Participates in client calibration calls. Supports new client implementations including participating in project calls, implementing baseline transactional fraud rules, and configuring required reporting. Follows operational procedures and runbooks, and provides process improvements. Helps develop, maintain, and implement strategies to detect and prevent fraudulent activity. Conducts thorough reviews and inquiries on identified and suspicious transactions. Assists in transactional fraud detection tactical and strategic planning, including providing input to the product roadmap. Communicates significant fraud issues to Management and makes recommendations when weaknesses are identified. Works fraud queues and takes client phone calls, as needed. Participates in 24/7 on call rotation and fraud incident response. Works effectively across the organization to maximize company resources. Handle any special projects as assigned. Qualifications 1-3 years of relevant card transactional fraud prevention experience in the financial services industry, including a working knowledge of industry standard authorization message data elements. Knowledge of debit/credit card fraud prevention techniques and systems. Excellent time management and organizational skills. Proficiency in data analysis and data mining tools including Microsoft Excel and, preferably, experience with Splunk. Ability to analyze large data sets to identify suspicious card transactions or patterns. Basic proficiency in coding using python, R or similar languages. Basic proficiency with SQL to pull out datasets for analysis. Ability to apply sound judgment, effectively solves problems, and determines fraudulent activity consistently. Excellent critical thinking and problem solving skills. Detail-oriented and data-oriented approach. Accepts responsibility, ownership, and accountability for work results. Ability to organize and prioritize workload. Ability to support 24/7 operations, including participating in on call rotations. Why You---ll Love Working Here Competitive salary packages and bonuses Comprehensive medical, dental, vision and life insurance benefits Generous vacation and holidays Paid parental leave for eligible employees 401(k) and education on retirement planning Retirement plans and planning Tuition reimbursement on approved programs Monthly contribution up to $200 to help you pay off your student loans Great health & well-being benefits including: telehealth parental support, subsidized gym program Fully stocked kitchen (snacks and drinks) Galileo Financial Technologies provides equal employment opportunities (EEO) to all employees and applicants for employment without regard to race, color, religion (including religious dress and grooming practices), sex (including pregnancy, childbirth and related medical conditions, breastfeeding, and conditions related to breastfeeding), gender, gender identity, gender expression, national origin, ancestry, age (40 or over), physical or medical disability, medical condition, marital status, registered domestic partner status, sexual orientation, genetic information, military and/or veteran status, or any other basis prohibited by applicable state or federal law. The health and safety of our employees and their families is our top priority. Due to the ongoing nature of the COVID-19 pandemic, and because unvaccinated employees pose a direct threat to the health and safety of others in the workplace, effective on November 1, 2021, U.S. employees must be fully vaccinated to work from any of our offices, travel for business or attend work-related meetings. The company will make reasonable accommodations when possible for employees who are unable to be vaccinated because of a disability, pregnancy, sincerely held religious belief, or for other legally required reasons. Pursuant to the San Francisco Fair Chance Ordinance, we will consider for employment qualified applicants with arrest and conviction records. New York applicants: Notice of Employee Rights Galileo is committed to embracing diversity. As part of this commitment, Galileo offers reasonable accommodations to candidates with physical or mental disabilities. If you need accommodations to participate in the job application or interview process, please let your recruiter know or email accommodationssofi.com. Due to insurance coverage issues, we are unable to accommodate remote work from Hawaii or Alaska at this time.

Keywords: Galileo Financial Technologies, Sandy , Transactional Fraud Analyst, Professions , Sandy, Utah

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