University of Southern California

Los Angeles, CA, USA
Full-TimeDepends on ExperienceMid-LevelBachelors
Job Description

Are you looking for a challenging and rewarding career in the field of financial fraud prevention? The University of Southern California is seeking a highly motivated and detail-oriented individual to join our team as a Card Fraud Analyst. In this role, you will be responsible for detecting, investigating, and preventing fraudulent activities related to credit and debit card transactions. We are looking for someone who is passionate about protecting our University's financial assets and ensuring the security of our students and staff. If you possess strong analytical skills, a keen eye for detail, and a commitment to integrity, we encourage you to apply for this exciting opportunity.

  1. Detect and analyze potential fraudulent activities related to credit and debit card transactions.
  2. Investigate suspicious transactions and identify potential trends or patterns.
  3. Utilize various tools and methods to prevent fraudulent activities from occurring.
  4. Communicate with financial institutions, law enforcement, and other relevant parties to report and resolve fraudulent activities.
  5. Maintain accurate and detailed records of fraudulent incidents and investigations.
  6. Develop and implement strategies to minimize fraudulent activities and losses.
  7. Stay updated on industry trends and best practices in fraud prevention.
  8. Collaborate with other team members to share information and improve processes.
  9. Train and educate University staff on fraud prevention tactics and procedures.
  10. Adhere to all ethical and legal standards in handling sensitive financial information.
  11. Monitor and review cardholder accounts for any suspicious or unauthorized activities.
  12. Conduct regular audits and risk assessments to identify potential areas of vulnerability.
  13. Prepare reports and presentations for management and stakeholders on fraud prevention measures and outcomes.
  14. Act as a liaison between the University and external parties involved in fraud prevention efforts.
  15. Uphold the University's values and represent the institution in a professional and ethical manner.
Where is this job?
This job is located at Los Angeles, CA, USA
Job Qualifications
  • Bachelor's Degree In A Relevant Field Such As Finance, Accounting, Or Criminal Justice.

  • At Least 2-3 Years Of Experience In Fraud Detection Or Investigation, Preferably In The Financial Or Banking Industry.

  • Knowledge Of Fraud Prevention Techniques And Tools, Including Data Analysis And Fraud Detection Software.

  • Strong Analytical And Critical Thinking Skills, With The Ability To Identify Patterns And Anomalies In Data.

  • Familiarity With Relevant Laws And Regulations Related To Fraud, Such As The Fair Credit Reporting Act And The Bank Secrecy Act.

Required Skills
  • Data Analysis

  • Compliance

  • Risk assessment

  • Payment processing

  • Fraud prevention

  • Fraud detection

  • Investigative Techniques

  • Fraud Strategy

  • Fraud Mitigation

  • Fraud Trends

  • Fraud Reporting

  • Fraud Monitoring

Soft Skills
  • Communication

  • Conflict Resolution

  • Emotional Intelligence

  • Leadership

  • Time management

  • creativity

  • flexibility

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Card Fraud Analyst in Los Angeles, CA, USA is $50,000 - $70,000 per year. However, this can vary depending on factors such as experience, education, and the specific company or industry the analyst works for. Some experienced analysts may earn more than $70,000 per year, while entry-level analysts may earn closer to $50,000. It is important to note that these salary ranges are estimates and can vary based on individual circumstances.

Additional Information
University of Southern California is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedOctober 15th, 2024
Apply BeforeSeptember 18th, 2025
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About University of Southern California

The University of Southern California is one of the world’s leading private research universities. An anchor institution in Los Angeles, a global center for arts, technology and international business.

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