Fraud Investigations Analyst

Fair Isaac Corporation (NYSE:FIC) is the preeminent provider of creative analytics that unlock value for people, businesses and industries. The company’s predictive modeling, decision analysis, intelligence management, decision management systems and consulting services power billions of mission-critical customer decisions a year. Founded in 1956, Fair Isaac helps thousands of companies in over 60 countries acquire customers more efficiently, increase customer value, reduce fraud and credit losses, lower operating expenses and enter new markets more profitably.Investigators are responsible for identification, development, and investigation of bankcard fraud or counterfeit cases detected through the use of proprietary products or cases reported by customers. They work with raw data, data filters, and other data mining tools to analyze the data and notify customers of suspicious point of fraud activity. Investigators gather, organize, and analyze data as it pertains to case development through the use of analytical, tracking, and data management tools. They interact with senior staff and customers to further develop cases, identify and analyze points of compromise, and notify customers of potential risk. Works 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. Focus on understanding the card industry, routing and card fraud with an emphasis on counterfeit. Follows standard fraud investigation practices and procedures.

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