Fraud Investigations Analyst

As a Fraud Analyst within the CardAlert Service Team you will be responsible for identification, development, and investigation of bankcard fraud or counterfeit cases detected through the use of proprietary products or cases reported by customers. Gather, organize, and analyze data as it pertains to case development through the use of analytical, tracking, and data management tools. Use tools to research and update contact database of CAS customers. Interact with senior staff and customers to further develop cases, identify and analyze points of compromise, and notify customers of potential risk. Work with team on well-defined tasks related to detection of suspicious point of fraud activity using proprietary software, and identification of potential cases through the use of in-house tools to update and query the database.

According to JobzMall, the average salary range for a Fraud Investigations Analyst in 3661 Valley Centre Dr, San Diego, CA 92130, USA is between $45,000 and $63,000 per year. This range is dependent on the individual's experience and qualifications. Some employers may also offer bonuses or other incentives to attract highly qualified applicants.

Founded in 1956, FICO introduced analytic solutions such as credit scoring that have made credit more widely available around the world. Now, its use of Big Data and mathematical algorithms to predict consumer behavior has transformed entire industries. The company provides analytics software and tools to manage risk, fight fraud and more.