Fraud Prevention Technical Administrator

Job Summary

Managing and optimizing fraud prevention systems, the full-time Financial Crimes Technical Administrator will configure system rules, monitor transactions, and minimize losses while collaborating with vendors and leveraging tools such as SQL and Python in a hybrid work environment.

Key responsibilities

• Build, administer, implement, and maintain fraud prevention system solutions while collaborating with stakeholders and vendors
• Minimize fraud losses by adapting fraud prevention strategies and implementing rule changes in response to emerging fraud trends
• Provide timely insights through data aggregation and maintain the Financial Crimes dashboard for informed decision-making

Required qualifications

• Associate's degree in information systems, computer science, or a related field; Bachelor's degree preferred
• At least one industry-standard certification related to fraud, data analytics, or rule writing required or to be completed within the first year of employment
• A minimum of three years' experience in fraud prevention and system administration, with demonstrated experience in rule writing, PowerBI, Python, and/or SQL
• Proficient knowledge of MS Office programs including Outlook, Word, Excel, and Teams
• Strong business and financial acumen with the ability to maintain positive relationships with stakeholders and vendors