Fraud Prevention Analyst

Responsibilities

• Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure
• Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution
• Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision‑making
• Partner with cross‑functional teams to ensure contracts and licensing agreements meet legal and underwriting standards
• Monitor regulatory developments and assess implications for organizational risk posture
• Provide analytical and operational solutions to complex commercial and process challenges
• Lead fact‑finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage
• Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary
• Contribute to other special projects or responsibilities as assigned

• A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training
• Deep knowledge of fraud principles, investigative techniques, and prevention strategies
• Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk
• Familiarity with Worldpay’s fraud solutions and how they support enterprise‑wide risk initiatives
• Strong cross‑functional awareness, with an ability to see how departmental efforts tie into broader company goals