NEW JOB OPENING
FRAUD ANALYST
IN Draper, UT, USA!

 

Date Posted: 01/06/2025
Hiring Organization: Rose International
Position Number: 476228
Job Title: Fraud Analyst
Job Location: Draper, UT, USA, 84020
Work Model: Hybrid
Employment Type: Temporary
Estimated Duration (In months): 7
Min Hourly Rate($): 45.00
Max Hourly Rate($): 55.00
Must Have Skills/Attributes: Compliance, fraud, SQL

 

Job Description
Job Title: Fraud Analyst/Compliance Analyst

Location: Draper (Salt Lake City), UT

Duration: 12+ Months (high possibility of extension)



Job Description:

Need Fraud analyst with good experience in SQL.



Risk Assessment, Monitoring, & Mitigation: Develop And Implement Strategies To Improve Gift Card Fraud Detection And Prevention.

Stakeholder Management: Partner With Data Science, Product, Customer Support, And Third Parties To Develop End-To-End Solutions That Will Optimally Detect And Prevent Emerging Threats.

Run The Business: Manage The Day-To-Day Functions Of The Loyalty Program Abuse Team, Including Supervising Emerging Threats, Investigating Urgent Or High-Priority Issues, And Managing Policy Calibrations.

Process Optimization: Enhance Standard Operating Procedures To Ensure Policy Compliance And Operational Efficiency.

Governance: Ensure Existing Defense Strategies Are Working As Expected With A Plan To Confirm If There Is Leakage In Existing Risk Countermeasures.

Policy Improvement: Refine Our Policies To Minimize The Potential For Fraud Abuse And Identify Strategic Areas Where Client Will Invest To Protect Buyers From Losing Purchased Gift Card Funds. Enhance The Way Client Communicates Our Gift Card Redemption Risk Policy To Users, Including Improving External Policy Information And Customer Messaging.

Influence Senior Leadership: Build And Deliver High Impact Analysis And Presentations To Secure Approval And/Or Resources From Senior Business, Product, Risk, And Payments Leaders.



  • **Only those lawfully authorized to work in the designated country associated with the position will be considered.**

  • **Please note that all Position start dates and duration are estimates and may be reduced or lengthened based upon a client’s business needs and requirements.**


 

Benefits:
For information and details on employment benefits offered with this position, please visit here. Should you have any questions/concerns, please contact our HR Department via our secure website.

California Pay Equity:
For information and details on pay equity laws in California, please visit the State of California Department of Industrial Relations' website here.

Rose International is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, age, sex, sexual orientation, gender (expression or identity), national origin, arrest and conviction records, disability, veteran status or any other characteristic protected by law. Positions located in San Francisco and Los Angeles, California will be administered in accordance with their respective Fair Chance Ordinances.

If you need assistance in completing this application, or during any phase of the application, interview, hiring, or employment process, whether due to a disability or otherwise, please contact our HR Department.

Rose International has an official agreement (ID #132522), effective June 30, 2008, with the U.S. Department of Homeland Security, U.S. Citizenship and Immigration Services, Employment Verification Program (E-Verify). (Posting required by OCGA 13/10-91.).

 

Apply Now

Send me a reminder to complete this application

 

About Rose

  • Founded in 1993
  • Office Locations Across the U.S.
  • 150+ Clients: Corporations and Government Agencies
  • Employee Oriented Company
  • Challenging Assignments Across the U.S.
  • Continuous Professional Development

I have been very pleased with my experience with Rose International. Everyone that I encountered was very helpful and courteous.

Stephanie, Consultant

It is a great pleasure being a part of the Rose International Team.

Toni, Consultant

My on-boarding with Rose was outstanding. The packets of information, the process, and great attention to detail each person gave me allowed me to get started quickly.I appreciated each person's friendly and helpful attitude.

Diana, Consultant

As a contractor, I have to say that Rose International was by far the best agency I have worked for.

Q'testdalir, Consultant

You are customer service oriented. No matter whether it was the Recruiter or someone in Human Resources/Payroll, you were responsive. That to me is key!

Tonya, Consultant

EMPLOYEE COMMENTS

  • We want you to work with us, but don't take our word for it. Take a look at this sampling of employee comments. They speak for themselves.