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weave Verified 10h ago

Fraud Analyst

Weave - Headquarters (Lehi, UT) Hybrid

Salary not listed
PaySalary not listed
TypeFull-time
Work settingHybrid
Verified listing

JobFig found this opening at its original source and checks that it remains available.

About the role

Our Payments Risk Management Team is seeking a highly motivated and detail-oriented Fraud Analyst to be the cornerstone of our fraud management program. In this role, you will play a critical part in safeguarding our business from financial losses due to fraudulent activity. You will implement and execute strategies to identify, investigate, and prevent high-value transaction fraud, suspicious merchant behavior, and other financial threats. As our inaugural dedicated Fraud Analyst, you will be a key figure in building and optimizing our fraud management tools and processes, working collaboratively with the Risk Management team. You will take the initiative to research new technologies and strategies to enhance our fraud detection capabilities. This role is ideal for a highly motivated and results-oriented individual with a passion for safeguarding financial systems. Your strong work ethic, collaborative spirit, and dedication to continuous learning will be instrumental in building a robust and effective fraud management program for our company.

What you'll bring

  • 3-5 years of experience in financial investigations, payment fraud analysis, or a closely related field is required.
  • Strong analytical skills with the ability to identify patterns, trends, and anomalies in financial data are essential.
  • Demonstrated problem-solving expertise, with a talent for investigating complex financial issues, drawing logical conclusions, and formulating effective solutions.
  • Meticulous attention to detail to ensure accurate analysis and identification of suspicious activity.
  • Excellent written and verbal communication skills to present complex financial information to both technical and non-technical audiences.
  • Proficiency with technology, with a willingness to learn new fraud detection and investigation tools, and a desire to adapt to evolving fraud trends.
  • Strong sense of initiative and proactiveness.
  • You are a self-starter with the ability to identify areas for improvement and propose innovative solutions.