- Berkeley Heights, New Jersey, United States
- $71K–$114K per year
- 3+ years
Support fraud prevention and detection for consumer debit and prepaid card programs, monitor transactional activity, evaluate alerts, identify patterns, and recommend controls.
Compensation
$71,250.00 - $114,000.00
Responsibilities
- Monitor fraud alerts, transaction activity, account behavior and exception reports across debit and prepaid card portfolios.
- Review alerts promptly and determine whether activity can be closed as legitimate, requires additional investigation or should be escalated for immediate action.
- Analyze card-present, card-not-present, ATM, digital-wallet, account-opening, funding, transfer and account-takeover activity for suspicious patterns.
- Identify emerging fraud trends, attack signatures, concentrations and changes in authorization or loss patterns.
- Perform root-cause analysis of fraud events and recommend appropriate control, process, rule or operational changes.
Requirements
- Nice to have: experience supporting a debit or prepaid card issuer
- Nice to have: fintech program manager
- Nice to have: sponsor bank
- Nice to have: issuer processor
- Nice to have: Banking-as-a-Service environment