Fraud Analyst

AXS Los Angeles , CA 90009

Posted 2 months ago

Headquartered in Los Angeles, California, AXS is a leading ticketing, data, and marketing solutions provider in the US, UK and Europe. The company and its solutions empower more than 300 clients teams, arenas, theaters, clubs and colleges to turn data into action, and maximize the value of all their events to create joy for fans.

AXS is looking for a Fraud Analyst to join the Finance team. You will be responsible for charting and analyzing fraud data, as well as designing and implementing new techniques to prevent future fraud.

Responsibilities:

  • Identifying and reporting on fraud trends as they occur to ensure we have the latest working parameters for the Fraud Systems.

  • Reviewing, investigating and resolving irregular transactions.

  • Assisting with researching and developing new fraud and risk detection models as well as modifications to existing systems to increase efficiency.

  • Review monthly charge back reports and block fraud related accounts.

  • Designing and applying new security controls.

  • Work with law enforcement in fraud related matters when necessary.

  • Other duties and responsibilities as assigned by management.

Qualifications:

  • Bachelors degree or equivalent work experience

  • 2 year experience in e-Commerce Field

  • A solid understanding of current fraud trends and software applications

  • Methodical approach to problem solving and attention to detail

  • Ability to recognize patterns

  • Must have integrity and consistently exhibit strong work ethics

  • Strong PC knowledge, including MS office, Word and Excel

  • Excellent written and verbal communication skills

  • Experience with Fraud Detection Methods and Analysis

  • CPA or CIA accreditations a plus

Abilities Required:

  • Requires a high degree of professionalism and the ability to handle confidential and insider information with regularity.

  • Ability to remain flexible in a fast-paced, changing environment and to prioritize goals.

  • Highly effective communicator to all levels within the company and with clients; able to clearly articulate the company's value proposition in oral and written communications.

  • Excellent data analytical skills.

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Fraud Analyst

AXS