Published on

Feb 12, 2024

Published on

Feb 12, 2024

Published on

Feb 12, 2024

Published on

Feb 12, 2024

Fraud Data Analyst

Fraud Data Analyst

Fraud Data Analyst

Fraud Data Analyst

Full-time

/

United States

/

Remote

Full-time

/

United States

/

Remote

Full-time

/

United States

/

Remote

Full-time

/

United States

/

Remote

About the job

About Us:

The Wolfe Companies, LLC, a leader in the Gift Card and FinTech sectors, is known for its prominent brands such as PerfectGift, Gift Card Granny, GiftYa, Reaf Marketing, and Give InKind. Our company excels in delivering exceptional value and customer experience in our industry. You'll find detailed information about our company culture, values, and the recognition we've earned in our industry at the top page of our career site.

Role Summary:

We are seeking a dedicated Fraud Data Analyst to join our fraud team. This role involves analyzing data patterns to detect, prevent, and mitigate fraud. The ideal candidate will work closely with the data science, security, and operations teams to develop strategies that protect our company and customers from fraudulent activities.


The Fraud Data Analyst will report to the VP of Fraud (or the Chief Information Security Officer interim.)

Responsibilities:

  • Fraud Detection and Analysis: Utilize data analytics tools and techniques to identify and assess fraud risks.

  • Strategy Development: Collaborate with teams to design and implement effective fraud prevention strategies.

  • Reporting and Communication: Generate regular reports on fraud trends and communicate findings to relevant stakeholders.

  • Continuous Improvement: Recommend improvements to fraud detection methodologies and tools based on latest trends and technologies.

  • Compliance and Collaboration: Ensure compliance with regulatory requirements and work with legal teams as needed.

Qualifications:

  • At least 5 years of Fraud management experience in Fraud strategy or Fraud Operations areas, developing fraud prevention strategies, policies and procedures.

  • Proven experience in fraud detection, data analysis, or a related field and with fraud tools such as Kount, Midigator, Ethoca, Order Insights, and others.

  • Strong analytical skills with the ability to interpret complex datasets.

  • Experience with data analytics software and tools.

  • Knowledge of regulatory standards related to fraud prevention.

  • Excellent communication and project management skills.

  • Alignment to our core values and commitment to drive, integrity, teamwork, caring, and excellence.

Compensation & Benefits:

Wolfe is committed to providing its employees with a benefits package designed to give them the flexibility they need to ensure a healthy life/work balance. Wolfe offers its employees great benefits and perks, including, but not limited to:

  • Restricted Stock Units (RSUs)

  • Medical, Vision, and Dental insurance for employees and dependents

  • 15 days of PTO (vacation). 20 days after the 2-year anniversary. 25 days after the 5-year anniversary.

  • 12 Paid Holidays plus 2 Floating Holidays

  • 401(k)

  • Tuition Reimbursement

  • Employee recognition program

  • Charitable Donation to a Charity of YOUR Choice yearly

  • Family Picnic, Holiday Party, and other employee outings

  • Brown bag sessions to keep you informed on the company/industry

  • Internal Culture Club

  • Competitive Compensation


Wolfe is an Equal Opportunity Employer.

Wolfe does not sponsor individuals for the purpose of obtaining H-1 Visas.

About the job

About Us:

The Wolfe Companies, LLC, a leader in the Gift Card and FinTech sectors, is known for its prominent brands such as PerfectGift, Gift Card Granny, GiftYa, Reaf Marketing, and Give InKind. Our company excels in delivering exceptional value and customer experience in our industry. You'll find detailed information about our company culture, values, and the recognition we've earned in our industry at the top page of our career site.

Role Summary:

We are seeking a dedicated Fraud Data Analyst to join our fraud team. This role involves analyzing data patterns to detect, prevent, and mitigate fraud. The ideal candidate will work closely with the data science, security, and operations teams to develop strategies that protect our company and customers from fraudulent activities.


The Fraud Data Analyst will report to the VP of Fraud (or the Chief Information Security Officer interim.)

Responsibilities:

  • Fraud Detection and Analysis: Utilize data analytics tools and techniques to identify and assess fraud risks.

  • Strategy Development: Collaborate with teams to design and implement effective fraud prevention strategies.

  • Reporting and Communication: Generate regular reports on fraud trends and communicate findings to relevant stakeholders.

  • Continuous Improvement: Recommend improvements to fraud detection methodologies and tools based on latest trends and technologies.

  • Compliance and Collaboration: Ensure compliance with regulatory requirements and work with legal teams as needed.

Qualifications:

  • At least 5 years of Fraud management experience in Fraud strategy or Fraud Operations areas, developing fraud prevention strategies, policies and procedures.

  • Proven experience in fraud detection, data analysis, or a related field and with fraud tools such as Kount, Midigator, Ethoca, Order Insights, and others.

  • Strong analytical skills with the ability to interpret complex datasets.

  • Experience with data analytics software and tools.

  • Knowledge of regulatory standards related to fraud prevention.

  • Excellent communication and project management skills.

  • Alignment to our core values and commitment to drive, integrity, teamwork, caring, and excellence.

Compensation & Benefits:

Wolfe is committed to providing its employees with a benefits package designed to give them the flexibility they need to ensure a healthy life/work balance. Wolfe offers its employees great benefits and perks, including, but not limited to:

  • Restricted Stock Units (RSUs)

  • Medical, Vision, and Dental insurance for employees and dependents

  • 15 days of PTO (vacation). 20 days after the 2-year anniversary. 25 days after the 5-year anniversary.

  • 12 Paid Holidays plus 2 Floating Holidays

  • 401(k)

  • Tuition Reimbursement

  • Employee recognition program

  • Charitable Donation to a Charity of YOUR Choice yearly

  • Family Picnic, Holiday Party, and other employee outings

  • Brown bag sessions to keep you informed on the company/industry

  • Internal Culture Club

  • Competitive Compensation


Wolfe is an Equal Opportunity Employer.

Wolfe does not sponsor individuals for the purpose of obtaining H-1 Visas.

About the job

About Us:

The Wolfe Companies, LLC, a leader in the Gift Card and FinTech sectors, is known for its prominent brands such as PerfectGift, Gift Card Granny, GiftYa, Reaf Marketing, and Give InKind. Our company excels in delivering exceptional value and customer experience in our industry. You'll find detailed information about our company culture, values, and the recognition we've earned in our industry at the top page of our career site.

Role Summary:

We are seeking a dedicated Fraud Data Analyst to join our fraud team. This role involves analyzing data patterns to detect, prevent, and mitigate fraud. The ideal candidate will work closely with the data science, security, and operations teams to develop strategies that protect our company and customers from fraudulent activities.


The Fraud Data Analyst will report to the VP of Fraud (or the Chief Information Security Officer interim.)

Responsibilities:

  • Fraud Detection and Analysis: Utilize data analytics tools and techniques to identify and assess fraud risks.

  • Strategy Development: Collaborate with teams to design and implement effective fraud prevention strategies.

  • Reporting and Communication: Generate regular reports on fraud trends and communicate findings to relevant stakeholders.

  • Continuous Improvement: Recommend improvements to fraud detection methodologies and tools based on latest trends and technologies.

  • Compliance and Collaboration: Ensure compliance with regulatory requirements and work with legal teams as needed.

Qualifications:

  • At least 5 years of Fraud management experience in Fraud strategy or Fraud Operations areas, developing fraud prevention strategies, policies and procedures.

  • Proven experience in fraud detection, data analysis, or a related field and with fraud tools such as Kount, Midigator, Ethoca, Order Insights, and others.

  • Strong analytical skills with the ability to interpret complex datasets.

  • Experience with data analytics software and tools.

  • Knowledge of regulatory standards related to fraud prevention.

  • Excellent communication and project management skills.

  • Alignment to our core values and commitment to drive, integrity, teamwork, caring, and excellence.

Compensation & Benefits:

Wolfe is committed to providing its employees with a benefits package designed to give them the flexibility they need to ensure a healthy life/work balance. Wolfe offers its employees great benefits and perks, including, but not limited to:

  • Restricted Stock Units (RSUs)

  • Medical, Vision, and Dental insurance for employees and dependents

  • 15 days of PTO (vacation). 20 days after the 2-year anniversary. 25 days after the 5-year anniversary.

  • 12 Paid Holidays plus 2 Floating Holidays

  • 401(k)

  • Tuition Reimbursement

  • Employee recognition program

  • Charitable Donation to a Charity of YOUR Choice yearly

  • Family Picnic, Holiday Party, and other employee outings

  • Brown bag sessions to keep you informed on the company/industry

  • Internal Culture Club

  • Competitive Compensation


Wolfe is an Equal Opportunity Employer.

Wolfe does not sponsor individuals for the purpose of obtaining H-1 Visas.

About the job

About Us:

The Wolfe Companies, LLC, a leader in the Gift Card and FinTech sectors, is known for its prominent brands such as PerfectGift, Gift Card Granny, GiftYa, Reaf Marketing, and Give InKind. Our company excels in delivering exceptional value and customer experience in our industry. You'll find detailed information about our company culture, values, and the recognition we've earned in our industry at the top page of our career site.

Role Summary:

We are seeking a dedicated Fraud Data Analyst to join our fraud team. This role involves analyzing data patterns to detect, prevent, and mitigate fraud. The ideal candidate will work closely with the data science, security, and operations teams to develop strategies that protect our company and customers from fraudulent activities.


The Fraud Data Analyst will report to the VP of Fraud (or the Chief Information Security Officer interim.)

Responsibilities:

  • Fraud Detection and Analysis: Utilize data analytics tools and techniques to identify and assess fraud risks.

  • Strategy Development: Collaborate with teams to design and implement effective fraud prevention strategies.

  • Reporting and Communication: Generate regular reports on fraud trends and communicate findings to relevant stakeholders.

  • Continuous Improvement: Recommend improvements to fraud detection methodologies and tools based on latest trends and technologies.

  • Compliance and Collaboration: Ensure compliance with regulatory requirements and work with legal teams as needed.

Qualifications:

  • At least 5 years of Fraud management experience in Fraud strategy or Fraud Operations areas, developing fraud prevention strategies, policies and procedures.

  • Proven experience in fraud detection, data analysis, or a related field and with fraud tools such as Kount, Midigator, Ethoca, Order Insights, and others.

  • Strong analytical skills with the ability to interpret complex datasets.

  • Experience with data analytics software and tools.

  • Knowledge of regulatory standards related to fraud prevention.

  • Excellent communication and project management skills.

  • Alignment to our core values and commitment to drive, integrity, teamwork, caring, and excellence.

Compensation & Benefits:

Wolfe is committed to providing its employees with a benefits package designed to give them the flexibility they need to ensure a healthy life/work balance. Wolfe offers its employees great benefits and perks, including, but not limited to:

  • Restricted Stock Units (RSUs)

  • Medical, Vision, and Dental insurance for employees and dependents

  • 15 days of PTO (vacation). 20 days after the 2-year anniversary. 25 days after the 5-year anniversary.

  • 12 Paid Holidays plus 2 Floating Holidays

  • 401(k)

  • Tuition Reimbursement

  • Employee recognition program

  • Charitable Donation to a Charity of YOUR Choice yearly

  • Family Picnic, Holiday Party, and other employee outings

  • Brown bag sessions to keep you informed on the company/industry

  • Internal Culture Club

  • Competitive Compensation


Wolfe is an Equal Opportunity Employer.

Wolfe does not sponsor individuals for the purpose of obtaining H-1 Visas.

The Wolfe Companies, LLC

United States

Visit Company Website

The Wolfe Companies, LLC

United States

Visit Company Website

The Wolfe Companies, LLC

United States

Visit Company Website

The Wolfe Companies, LLC

United States

Visit Company Website

About Company

Wolfe has cultivated multiple technology companies in Pittsburgh for more than 20 years. Founded by serial entrepreneur Jason Wolfe, the company has developed and sold numerous businesses including GiftCards.com (2008 to 2016; sold to Blackhawk Network), Jambo Media (2008 to 2012; sold to Undertone) and Direct Response Technologies (2001 to 2006; sold to Digital River).Wolfe is a self-funded, innovative company with forward leaning employees and a culture of teamwork, drive, caring and integrity. Our latest ventures include Gift Card Granny, PerfectGift.com and GiftYa. We have also acquired GiveinKind and Reaf Marketing in 2022 and 2023.

Total Employees

140

Company 2-Year Growth

47%

Median Employee Tenure

2.3 years