EFCC Analyst

Welcome to Alliance Data Systems, where we are constantly innovating and driving results for our clients. We are currently seeking a highly skilled EFCC Analyst to join our team and help us protect our organization from potential financial crimes. As an EFCC Analyst, you will play a critical role in identifying and preventing fraudulent activities by conducting thorough investigations and implementing effective risk mitigation strategies. If you are a detail-oriented, analytical thinker with a strong understanding of financial regulations and a passion for protecting businesses, we want to hear from you. Join us and make a positive impact on our company and the clients we serve.

1. Conduct thorough investigations into potential fraudulent activities and suspicious transactions.
2. Analyze financial data and trends to identify and flag potential risks and fraudulent patterns.
3. Utilize various tools and techniques to gather evidence and build cases against suspected financial criminals.
4. Collaborate with internal teams and external partners to gather information and share intelligence on potential fraudulent activities.
5. Stay updated on relevant laws, regulations, and industry best practices related to financial crimes and fraud prevention.
6. Develop and implement effective risk mitigation strategies to prevent financial crimes and protect the company and its clients.
7. Monitor and evaluate the effectiveness of existing fraud prevention measures and make recommendations for improvements.
8. Create and maintain accurate and detailed records of investigations and findings.
9. Communicate findings and recommendations to stakeholders at all levels of the organization.
10. Conduct training and awareness sessions for employees on fraud prevention and detection.
11. Stay vigilant for any red flags or suspicious activities and take prompt action to address them.
12. Proactively identify potential vulnerabilities and weaknesses in current processes and suggest solutions to mitigate risks.
13. Maintain strict confidentiality and adhere to ethical standards when handling sensitive information.
14. Keep up-to-date with the latest fraud detection and prevention tools and technologies and make recommendations for their implementation.
15. Assist in developing and updating company policies and procedures related to fraud prevention and detection.

According to JobzMall, the average salary range for a EFCC Analyst is between $70,000 and $90,000 per year. This may vary depending on the specific job duties, experience, and location of the individual.

Alliance Data Systems Corp. engages in the provision of data-driven and transaction-based marketing and customer loyalty solutions. The company operates through the business segments: LoyaltyOne, Epsilon, and Private Label Services and Credit. The LoyaltyOne segment provides marketing services and also designs, builds, and maintains both standalone loyalty programs for individual clients, and coalition loyalty programs, including the AIR MILES Reward Program. Alliance Data is now BreadFinancial.