Fraud Analytics & Internal Controls Specialist

The Upper Deck Company; Carlsbad (CA); Hybrid; USD 41,000 - 44,000; Full time

Job summary

The Upper Deck Company is seeking a Fraud and Internal Controls Specialist in Carlsbad, CA. This entry-level finance role focuses on evaluating risk on ecommerce platforms and reviewing internal controls to minimize financial risk and improve payment performance.

Responsibilities include analyzing risk, handling disputes, building reports, and ensuring proper documentation. Some duties may involve tax permits and certifications; bachelor’s degree required with 1-2 years preferred.

Qualifications

• Bachelor’s degree in Finance, Accounting, Economics, or other quantitative field, or equivalent experience.
• 1-2 years related experience preferred.

Responsibilities

• Analyze risk scores and persona history to manage chargebacks while letting good transactions pass through to improve payment performance and customer experience.
• Query and analyze large datasets to identify trends, anomalies, and opportunities to help build rulesets to minimize financial risk to the company.
• Responds to and monitors customer disputes and internal inquiries from customer service and ecommerce team.
• Generate insights, build reporting solutions, and contribute to data-driven decision-making across the business.
• Manage and maintain that proper documentation and necessary support for all financial records and are collected and saved according to company standards.
• Ensure tax permits and certifications are current and covers required locations.
• Assist with other accounting tasks as needed.

Skills

Fraud analysis

Interpersonal skills

Analytical skills

Problem-solving

Organizational skills

Attention to detail

Communication skills

Fast learner

Team player

Confidentiality

Education

Bachelor’s degree in Finance, Accounting, Economics, or other quantitative field

Tools

Excel

Job description

The Upper Deck Company is seeking a Fraud and Internal Controls Specialist in Carlsbad, CA. This entry-level finance role focuses on evaluating risk on ecommerce platforms and reviewing internal controls to minimize financial risk and improve payment performance.

Responsibilities include analyzing risk, handling disputes, building reports, and ensuring proper documentation. Some duties may involve tax permits and certifications; bachelor’s degree required with 1-2 years preferred.