Data Analyst-Fraud Payments
$33 - $37 per hourINSPYR Solutions
Data Analyst (Fraud Payments) - Long Term Project
Title: Data Analyst (Fraud Payments)
Location: Phoenix AZ or Newark DE
Duration: 6 months long term project
Compensation: $33-37.00
Work Requirements: U.S. Citizen GC Holders or Authorized to Work in the U.S.
This is a high-visibility role to drive and optimize POS fraud strategy for cards and Zelle payments. You will own performance and evolution of the fraud rules engine lead strategy development rules optimization and decisioning governance across the portfolio. In addition you will support key enterprise transformation initiatives ensuring fraud workstreams are aligned to strategy to strategic roadmaps risks are escalated appropriately and program milestones are delivered with disciplined governance. This position offers executive level accountability and the opportunity to materially influence fraud performance decision strategy and the successful execution of enterprise priorities. It is ideal for someone who thrives at the intersection of analytics technology and enterprise program management and who is motivated by measurable impact. Skills:
- Track and escalate issues and risks ensuring full mitigation and resolution drive transformational change holistically and work on a variety of projects across the Enterprise Transformation effort
- Lead and optimize POS fraud strategy and decisioning performance owning the rules engine framework to drive fraud loss mitigation approval rate optimization and portfolio health while balancing customer experience and risk appetite.
- Establish and govern fraud rules oversight and performance analytics defining risk thresholds monitoring key performance indicators and implementing data-driven enhancements to strengthen control effectiveness and operational efficiency.
- Partner cross-functionally to evolve fraud capabilities collaborating with product technology operations and compliance to modernize decisioning infrastructure and ensure alignment with enterprise risk strategy and regulatory expectations.
- Support enterprise program management initiatives by leading fraud related workstreams contributing to roadmap development identifying risks and dependencies and ensuring disciplined execution of strategic objectives.
- Monthly and ad hoc reporting on business metrics and analytics assignments
- Provide timely and accurate reporting to multiple departments across the company
- Assist with the review consolidation and reduction of data discrepancies
- Effectively communicate technical issues and their solutions to key stakeholders
- Create and maintain process documentation
Required Qualifications
- Minimum 5 years in financial services experience with deep knowledge of payment systems. Demonstrated ability to work in an enterprise-wide role and to lead through influence.
- Minimum 3 years with Falcon (or comparable system) fraud strategy and rule writing
- Minimum 3 years of experience using reporting/query tools such as Brio MS Query MS Access Excel Crystal Reports or Business Objects and Falcon system/scoring.
Additional Qualifications
- Strong experience in payments or card fraud risk management with demonstrated ownership of fraud strategy and decisioning performance
- Deep expertise in fraud rules engine design tuning and optimization (e.g. FICO Falcon TSYS Actimize or comparable platforms) with proven ability to materially improve fraud loss performance and approval optimization
- Strong analytical background with experience defining KPIs monitoring portfolio performance and translating data insights into strategic action
- Working knowledge of regulatory expectations within card payments environments and ability to align fraud controls with enterprise risk appetite
- Experience operating within enterprise program governance structures contributing to roadmap planning risk escalation and executive reporting cadences
- Proven experience leading complex cross-functional fraud initiatives
- Light to moderate skills with SAS or SQL or other data management reporting and query tools
Technology is our focus and quality is our commitment. As a national expert in delivering flexible technology and talent solutions we strategically align industry and technical expertise with our clients business objectives and cultural needs. Our solutions are tailored to each client and include a wide variety of professional services project and talent solutions. By always striving for excellence and focusing on the human aspect of our business we work seamlessly with our talent and clients to match the right solutions to the right opportunities. Learn more about us at .
INSPYR Solutions provides Equal Employment Opportunities (EEO) to all employees and applicants for employment without regard to race color religion sex national origin age disability genetics or any other protected status. INSPYR Solutions complies with all applicable laws governing nondiscrimination in employment in every location in which the company has facilities. Applicants requiring reasonable accommodation during the application or interview process should contact for assistance.
Information collected and processed through your application with INSPYR Solutions (including any job applications you choose to submit) is subject to INSPYR Solutions Privacy Policy and INSPYR Solutions AI and Automated Employment Decision Tool Policy: By submitting an application you are consenting to being contacted by INSPYR Solutions through phone email or text.Required Experience:
IC
- INSPYR Solutions in Phoenix/ Newark is seeking a Data Analyst (Fraud Payments) for a high-visibility, long-term project to optimize POS fraud strategy across cards and Zelle. You will own the rules engine performance and governance across the portfolio. The role demands...Fraud
- City National Bank is seeking a Payments Claims Specialist to investigate and process payment fraud claims and disputes with precision. You will interact with clients and colleagues by phone, letter, or email to discuss decisions and gather information, while ensuring timely...Fraud
- Desert Financial Credit Union is seeking a Payment Operations Spec II to ensure accurate processing of payments, NACHA compliance, Reg E... ...payment origination and receiving across channels, identify potential fraud, respond to complex inquiries, and ensure regulatory controls...Fraud
- ...Payment Operations Spec II The Payment Operations Spec II is responsible for completing... ...procedures and policies. Identify potential fraud and perform research on suspicious... ...and report on payment channel transaction data activity for the department as assigned....Fraud
- HR Data and Reporting Analyst Anywhere Type: Consulting Category: Accounting & Finance Industry: Financial Services Workplace Type: Remote Standard... ...have any indication of fraudulent activity, please contact fraud@eliassen.com. About Eliassen Group: Eliassen Group is a...FraudHourly payContract workLocal areaRemote work
- ...$36/hr. on W2 #LP Job Summary This role involves analyzing and optimizing fraud detection rules to minimize financial losses and inform strategic decisions. You will extract data from various sources and translate complex findings into clear, actionable insights...FraudContract work
$22.27 - $33.43 per hour
PAYMENTS CLAIM SPECIALIST WHAT IS THE OPPORTUNITY? The Payment Claims Specialist is responsible for the investigation and processing of payment fraud claims and disputes with precision and quality. They must be confident when interacting directly with colleagues and clients...FraudHourly payWork at officeRemote workFlexible hours- ...seeking a Disputes and Investigations Associate to support complex fraud investigations, forensic accounting, and litigation support. You... ...and client deliverables. The role emphasizes collaboration, data-driven analysis, and a proactive mindset, with opportunities to...Fraud
$111.6k - $136.4k
Healthcare Payments Sales Consultant ( Outside Sales Merchant Payments) Location: Remote, MN, Remote, GA, Remote, CO, Remote... ...and ACH acceptance, tokenization, funding, chargebacks, fraud controls, PCI compliance, data security, software integrations, and reporting. ·...FraudFull timeTemporary workLocal areaRemote work$5,757 per month
...Code: DGANLST Reports To: Director, Data Governance Base Location: AZ or CO Work... ...Summary The Data Governance Analyst has the responsibility for performing activities... ...Knowledge of state and federal quality payment and improvement programs (I.e., eCQM, HTP...Full timePart timeWork at officeLocal areaWork from homeShift work$60k - $70k
JOB BRIEF As a Client Reporting Analyst II at GreenSlate, you will serve as the subject-matter... ...internal and external reporting and data solutions. You will help build both automated... ...and applicants remain safe from online fraud and scams. We never ask for credit card...FraudFull timeWork at officeRemote work$89.25k - $150.25k
...ManagementCompany: American ExpressDescriptionThe fraud landscape is dynamic, and the modus... ...is driving exciting innovations in the payments space but also creating new attack... ...product integrationsLead integration of new data sourcesEstablish KPIs and KRIsParticipate...Fraud$103.75k - $174.75k
...a strong customer experience while managing credit and fraud risk. The Risk Products & Data Strategy (RPDS) organization is modernizing risk platforms... ...capabilities across a more digital and connected payments ecosystem.The Manager, Digital Product Development will...Fraud- A data solutions company is seeking a Remote Data Entry Operator in Phoenix, Arizona. The candidate should have at least 2 years of experience in data analysis and strong skills in Power BI. Responsibilities include creating reports, validating data accuracy, and analyzing...Remote job
- ...tomorrow.Section 1: Position SummaryThe Senior Fraud Investigator is a senior individual... ...internal systems, reporting, and available data sources to investigate linked activity... ...comemail addresses. We will never ask you for payment or require you to purchase any equipment....FraudFull timeSecond jobRemote work
$100k - $120k
...Position: Data Governance Analyst Location: Phoenix, AZ (hybrid 4 days a week onsite) Duration: Direct Hire Salary Range: $100,000 - $120,000 annually plus full benefits Interview Process: 3 rounds - 2 virtual interviews / then final onsite interview Overview...- Preferred skills and requirements: Proficiency in Java. Experience with API design, development, and integration testing. Familiarity with cloud business domains such as MDM, booking processes, entitlements, and CRM. Experience with the Google tech stack. ...
- ...agent activity for BSA/AML compliance. The role supports AML and Fraud Prevention programs and requires US residence with significant... ...and 2+ years in AML within financial services are preferred. Remote work is available with travel. #J-18808-Ljbffr Dandelion PaymentsFraudRemote job
- ...preferred.At least 2 years of experience in Big Data technology stack HDFS (MapR distribution)... ...had exposure to Credit Risk domain or Fraud analytics domainAt least 2 years of... ...to closure.Experience in credit cards and Payments domain would be a plus.Experience and desire...FraudPermanent employmentFull timeH1b
$85k - $115k
About the Role:Are you a data-savvy professional with an analytical mindset who thrives on exploring data and extracting insights? Do... ...energized by high growth? If so, read on.We are seeking a Data Analyst II to join our growing Operations Analytics team.This key role will...Work at officeFlexible hours3 days per week- Company DescriptionIDEALFORCE has a CONTRACT position available immediately for a Business Intelligence Developer ( Data Analyst Level II) to join our customer in Phoenix Arizona. This is an ONSITE position. Please find below additional details about this job. Kindly respond...Contract workLocal areaImmediate start
- Job-ID33240580Reference26-02632TypeDirect Placement a { text-decoration: none; } tr th, tr td { } tr th { } Data Analyst Location: Phoenix, AZ (Hybrid: 4 days in office, 1 day remote) Position Summary The Data Analyst - Enterprise Analytics is responsible for...Temporary workWork at officeRemote work
- ...and proper handling of all confidential data in accordance with organizational policiesDemonstrate... ...commitments.”Be aware of employment fraud. All email communications from Ascensus... ...addresses. We will never ask you for payment or require you to purchase any equipment....FraudFull timeSecond jobRemote work
- ...application process. You will not be penalized for redacting or removing this information. Beware of Recruitment Fraud DaVita will never ask for payment or personal financial information at any point in the hiring process, nor will we ever communicate with you...FraudMinimum wageStart working today
$33 - $37 per hour
...This role involves analyzing and optimizing fraud detection rules to minimize financial... ...inform strategic decisions. You will extract data from various sources and translate... ...services experience with deep knowledge of payment systems. Demonstrated ability to work in...Fraud- ....• At least 2 years of experience in Big Data technology stack HDFS (MapR distribution)... ...have had exposure to Credit Risk domain or Fraud analytics domain• At least 2 years of... ...closure.• Experience in credit cards and Payments domain would be a plus.• Experience and desire...FraudPermanent employmentFull timeH1b
- ...stabilization, and value realization.Develop data-informed recommendations that balance... ...Opportunity EmployerBe aware of employment fraud. All email communications from Ascensus... ...comemail addresses. We will never ask you for payment or require you to purchase any equipment....FraudFull timeSecond jobRemote work
- ...Ability to operate computer system Input data accurately into the pharmacy system... ...prescriptions Process insurance forms and verify payments Keep counter and work areas clean and... ...activity, including: robbery, theft or fraud Must be able to perform the essential...FraudPart timeLocal areaFlexible hoursShift workAfternoon shift
$95k - $142k
...optimization of cash flow underwriting strategies leveraging alternative data sources to enhance credit risk assessment and lending decisions.... ...~ Experience developing, managing, or supporting credit risk, fraud, or underwriting strategies within consumer and/or small...FraudFull timeWork at officeFlexible hoursShift workDay shift- ...around refunds, replacements, exceptions, fraud concerns, and other sensitive situations... ...Understand and navigate common e-commerce payment processors and payment methods to... ...performance and translate customer feedback and data into strategic recommendations ~ Strong...FraudFull timeWork at officeRemote work
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Data Analyst-Fraud Payments. Be the first to apply!
- data center analyst Phoenix, AZ
- entry level information security analyst Phoenix, AZ
- client data analyst Phoenix, AZ
- sql data analyst Phoenix, AZ
- entry level data analyst Phoenix, AZ
- provider data analyst Phoenix, AZ
- senior data analyst Phoenix, AZ
- report analyst Phoenix, AZ
- entry level healthcare data analyst Phoenix, AZ
- senior healthcare data analyst Phoenix, AZ




