Senior Fraud Risk Analyst – Detection & Prevention

Cubic Corporation; Boston (MA); Hybrid; USD 82,000 - 88,000; Full time

Benefits offered by this job

Medical, dental and vision insurance

401k Retirement Plan with companymatch

Paid time-off and holidays

Job summary

Cubic Transportation Systems in Boston, MA is seeking a Fraud Analyst to detect and prevent fraud across project-related ticketing networks. You will monitor daily activity, investigate cases, and configure fraud-detection systems while coordinating with vendors and stakeholders.

The role requires a Bachelor's in business/legal/technology and at least five years' fraud management or business analysis experience, plus knowledge of payment processing, SAS/SQL, and PCI DSS.

Qualifications

• 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 PCI DSS regulations.
• Understanding of Chargeback rules.
• Experience liaising with technical and finance teams.
• Experience working with remote teams.

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.

Skills

Fraud management

Data analysis

Payment processing

Remote collaboration

Education

Bachelor's degree in business/legal/technology

Tools

SAS

SQL

Relational databases

ReD Shield

Apache Storm

Job description

Cubic Transportation Systems in Boston, MA is seeking a Fraud Analyst to detect and prevent fraud across project-related ticketing networks. You will monitor daily activity, investigate cases, and configure fraud-detection systems while coordinating with vendors and stakeholders.

The role requires a Bachelor's in business/legal/technology and at least five years' fraud management or business analysis experience, plus knowledge of payment processing, SAS/SQL, and PCI DSS.