Security Jobs at Prime Trust

Job Brief

Prime Trust is looking for a Senior Fraud Strategy Analyst to join the Payment Risk and Controls team. This position will report to the Manager of Fraud Operations and will work closely with the Compliance team to enhance the effectiveness of fraud models and client onboarding strategies to safeguard our crypto-currency clients. The successful candidate will be responsible for identifying fraud trends and collaborating with cross functional teams and external vendors to operationalize risk strategies. This position requires a candidate with experience with analyzing data to improve risk management rules and strategies.

Location - This job may be in either our Las Vegas, NV or Tampa, FL office. Remote workers are encouraged to apply.

Principal Responsibilities

• Perform detailed data analysis to detect emerging threats and suspicious transaction patterns to defeat fraud and/or identify theft exploits targeting the crypto currency industry.
• Leverage data analytics to develop and enhance rules governing client onboarding and fraud risk management systems.
• Leverage insights to revise risk policies, and strategies and controls to address emerging threats.
• Serve as expert for all fraud areas in accordance with department and organization standards, policies, guidelines, training materials and controls.
• Partner with stakeholders to identify and implement new software tools and applications as needed.

Experience and Skills

• 5+ years of experience in risk management within the financial services industries with an emphasis on mitigating fraud and identity theft risks within a payment processing function.
• Strong knowledge of the fundamentals of risk management such as fraud detection and prevention, balancing customer experience against emerging threats, leveraging data to draw insights for risk mitigation.
• Proven ability to improve the effectiveness of system rules / models that minimize risks presented by fraud / identity theft rings.
• Strong analytical skills and proficiency in Excel and other visualization tools required.
• Solid organization and time management skills with the ability to prioritize and manage multiple projects.

Education:

• Bachelor's degree in Business, Economics, Finance, Analytics, Mathematics, or a related field.
• CFE certification desired

Benefits -Flexible PTO/Paid holidays/401(k)/Health, Dental, and Vision insurance for employee and dependents, which is currently 100% paid by the company, after the first of the month following date of hire/connectivity service reimbursement up to $100 per month (which includes work related cell phone, wifi, etc.)