Fraud Prevention Analyst in Provectus

Provectus is a global technology consulting firm and AWS Premier Partner, that designs and builds solutions for industry-specific use cases, leveraging expertise in data, machine learning, and cloud technologies while fostering a collaborative and inclusive culture.We are seeking a dedicated and proactive Fraud Prevention Analyst. Responsibilities include overseeing fraud prevention efforts, identifying emerging threats, and developing effective countermeasures. Analytical skills and collaboration with cross-functional teams will be essential to monitor and detect potential fraud.Requirements:5+ years of experience in Fraud and AMLExperience with investigative tool sets, such as a NIDS, NIPS, SIEM (i.e. Splunk, Sumo Logic, QRadar, Securonix, etc.), or Financial Crimes/ AML monitoring platforms (i.e. NICE-Actimize, FiServ-FCRM, FICO-Falcon, etc.)Experience with SQL and SSRS report writing, Business Intelligence tools such as PowerBI, Tableau, etcUnderstanding of BSA/AML and Program requirementsKnowledge of AML-related processes, including KYC/CDD/EDD, transaction monitoring, or sanctions.Experience performing intrusion detection, threat hunting, and prevention monitoring along with documenting the results of investigationsKnowledge of Financial Crime and Anti-Money LaunderingAbility to prioritize tasks, and deal effectively with competing and changing priorities to meet deadlinesAccurate, detail-oriented, and organized with task managementStrong analytical and problem-solving skills with the ability to interpret large amounts of dataExceptional judgment, organizational and analytical skills, and keen attention to detail, coupled with excellent verbal and written communication abilitiesUpper-Intermediate level of EnglishResponsibilities:Log and event analysis with threat intelligence tools, and case management toolsUtilize business intelligence to develop new methods for fraud risk reportingDevelop analytics and make recommendations for fraud strategies to minimize fraud lossAssess fraud trends and provide real-time recommendations to mitigate potential fraudPerform complex analysis and modeling to identify patterns of fraudulent transactions and create prevention methodsCreate, test, and implement rule criteria in applicable detection systemsBalance fraud prevention recommendations with member experience considerationsAnalyze loss data to recommend and implement appropriate loss-prevention strategiesEvaluate fraud cases and losses holistically to identify areas of improvementCreate and deliver BI reporting to develop thorough reporting for senior leadershipMaintain knowledge and understanding of current trends, laws, and issues affecting the area of expertise Show more Show less Посадовий рівень Помічник Тип зайнятості Повний робочий деньJob responsibilities Finance and Consulting Industries Financial services and Hospitals and health care