Job Summary: The Fraud Analyst is responsible for detecting and preventing fraud across assigned project-related ticketing networks. They conduct daily monitoring activities, investigate cases of actual or suspected fraud, and implement processes to prevent fraudulent activity while minimizing false positives and customer impact. The role involves configuring and maintaining fraud detection systems and collaborating with vendors and stakeholders. The mission is to maximize revenue channels' profitability while minimizing fraud risk. The position requires discretionary decision-making authority.
Essential Job Duties and Responsibilities:
- Perform daily reviews and analysis to identify fraud cases across all channels.
- Investigate and resolve cases of actual or potential fraud, identifying root causes and developing solutions.
- Monitor and analyze data trends to support fraud prevention activities.
- Configure and maintain fraud detection systems, collaborating with vendors for rule adjustments.
- Oversee stand-alone database tools for analysis and reporting purposes.
- Conduct user acceptance testing of system enhancements and changes.
- Develop and implement reporting on potentially fraudulent activity.
- Monitor and detect instances of internal and external fraud, implementing control enhancements.
- Ensure compliance with legal, regulatory, and company policies.
- Regularly review and improve control processes and procedures.
- Provide subject matter expertise on fraud monitoring and prevention.
- Manage internal and external audits related to fraud activities and controls.
Minimum Job Requirements:
- Bachelor's degree in a business/legal/technology discipline or equivalent experience.
- Five years of experience in fraud management or business analysis.
- Understanding of payment processing and fraud prevention processes.
- Experience with transactional systems and fraud detection systems.
- Ability to analyze data patterns and detect potential fraud.
- Knowledge of relational database management systems and experience with SAS and/or SQL.
Desirable:
- Professional certifications in industry-related fields.
- Experience with specific fraud detection systems like ReD Shield & Apache Storm.
- Knowledge of Payment Card Industry Data Security Standard (PCI DSS) regulations.
- Understanding of Chargeback rules.
- Experience liaising with technical and finance teams.
- Experience working with remote teams.
- #Hybrid - Open to all Cubic locations
The description provided above is not intended to be an exhaustive list of all job duties, responsibilities and requirements. Duties, responsibilities and requirements may change over time and according to business need
Cubic Pay Range:
$82,000.00 - $88,000.00 + benefits.
The Cubic pay range for this job level is a general guideline only and not a guarantee of compensation or salary. Additional factors considered in extending an offer include (but are not limited to) responsibilities of the job, education, experience, knowledge, skills, and abilities, as well as internal equity, alignment with market data, applicable bargaining agreement (if any), or other law.
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Worker Type:Employee
We are committed to creating an inclusive workplace and welcome applications from people of all backgrounds. We do not discriminate based on any protected characteristic under applicable law.
Skills Required
- Bachelor's degree in a business/legal/technology discipline or equivalent experience.
- Five years of experience in fraud management or business analysis.
- Understanding of payment processing and fraud prevention processes.
- Experience with transactional systems and fraud detection systems.
- Ability to analyze data patterns and detect potential fraud.
- Knowledge of relational database management systems and experience with SAS and/or SQL.
- Professional certifications in industry-related fields.
- Experience with specific fraud detection systems like ReD Shield & Apache Storm.
- Knowledge of Payment Card Industry Data Security Standard (PCI DSS) regulations.
- Understanding of Chargeback rules.
- Experience liaising with technical and finance teams.
- Experience working with remote teams.
Cubic Corporation Compensation & Benefits Highlights
The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about Cubic Corporation and has not been reviewed or approved by Cubic Corporation.
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Healthcare Strength — Healthcare Strength: Health coverage includes medical, dental, vision, life and disability insurance, plus flexible spending accounts, wellness programs, and mental health resources via an assistance program and virtual providers such as Talkspace and Ginger. Veteran-focused behavioral health support and access to a broad wellness network underscore depth of care.
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Leave & Time Off Breadth — Leave & Time Off Breadth: Time off options span paid holidays, paid sick days, flexible or unlimited vacation, floating holidays, bereavement leave, and flexible time off. Flexible work schedules and a remote work program complement these offerings in many roles.
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Wellbeing & Lifestyle Benefits — Wellbeing & Lifestyle Benefits: Wellbeing initiatives include an employee assistance program, wellness programs, mental health benefits, and onsite amenities such as a gym and pet insurance. Recognition for wellness efforts and veteran-specific support further enhance lifestyle-oriented benefits.
Cubic Corporation Insights
What We Do
Cubic Corporation (Cubic) is an international provider of systems and solutions that address the mass transit and global defense markets.
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