Fraud Analyst

Financial AnalystPrimary Talent Partners has a new contract opening for a Financial Analyst, to join a multinational entertainment conglomerate in Universal City, CA. This is a 12-month contract with a potential for extension.Pay: $28.00 - $30.00/hr; W2 contract, no PTO, no Benefits. ACA-compliant supplemental package available for enrollment. Candidates must be legally authorized to work in the United States and must be able to sit on Primary Talent Partners W2 without sponsorship.Description: Global Controllership – Incident Management & Prevention The Global Controllership – Incident Management & Prevention team is responsible forIncident PreventionIncident ManagementJob Overview: The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. The analyst will complete identity verification through video calls. This position involves collaboration with Accounts Payable (AP), Order to Cash (AR), cybersecurity, and other teams to ensure thorough vetting. Additionally, the analyst will engage in continuous process improvements, data management, and reporting to optimize workflows and enhance verification accuracy. The successful candidate will be analytical, detail-oriented, and proactive, with experience working in a dynamic, fast-paced team environment. This is an excellent opportunity for someone passionate about identity verification and/or fraud prevention.Identity Video Calls: Conduct video calls to verify identities ensuring all documentation is reviewed and calls adhere to established guidelines.Process Documentation Development: Contribute to the creation and ongoing updates of verification documentation to keep the team current on best practices.Qualifications/requirements:Bachelor's Degree in a relevant field (e.g., Accounting, Finance, Cybersecurity, Data Science) or equivalent work experience.2-4 years of experience in fraud prevention and/or identity verification.Experience with video-based identity verification is preferred.Strong written and verbal communication skills for professional interactions during video calls and clear recording and reporting to cross-functional teams.Familiar with reporting using Power BI, Excel, and other analytics platforms.Skilled in gathering evidence, documenting findings, and utilizing various threat detection and analysis tools.Experience with automation tools and fraud detection systems is an advantage.Ability to manage multiple tasks in a dynamic environment.Desired Characteristics:Proactive, results-driven self-starter with strong analytical skills and attention to detail.Able to independently manage priorities, identify issues early, and offer timely solutions.Focused on continuous improvement with a collaborative approach to process enhancements across teams.Comfortable with technology and video communication tools, adapting to evolving verification practices.Fluent in Spanish, Italian, German or French.Certifications in fraud prevention (CFE, CFCS, CFF) a plus.Primary Talent Partners is an Equal Opportunity / Affirmative Action employer committed to diversity in the workplace. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, age, national origin, disability, protected veteran status, gender identity, or any other factor protected by applicable federal, state, or local laws. If you are a person with a disability needing assistance with the application or at any point in the hiring process, please contact us at View email address on click.appcast.io