20 days old

SR FRAUD ANALYST

Atlanta, GA 30308
JobTitle: SR FRAUD ANALYST
Job ID: 362130_en-us
Salary Range: null- null
Job Category: Finance/Acctng/Treasury/Investor Relatio
Employment type: Full Time

Position Description:
POSITION PURPOSE

The Sr. Analyst – Gift Card Fraud will be responsible for strategy development, partner/project management, analytical support, and market research for gift card scams throughout the scam lifecycle.

MAJOR TASKS, RESPONSIBILITES AND KEY ACCOUNTABILITIES

 

  • 45% Partner/Project Management – owning relationships with internal and external partners, developing gift card fraud strategy, owning project implementation, managing gift card refund process
  • 40% Analytical Support – analyzing purchase/redemption patterns, producing operational metrics/SLA reporting, providing data support for asset protection cases, developing criteria for fraud tool identification of orders using fraudulent gift cards
  • 15% Market Research – conducting competitor benchmarking studies, leveraging best practices from industry groups, identifying collaboration opportunities, updating THD leadership on industry trends
    NATURE AND SCOPE
    • Typically Reports to a Manager
    • Responsible for helping others and providing on-the-job training or guidance
      ENVIRONMENTAL JOB REQUIREMENTS

      Environment:
      Located in a comfortable indoor area. Any unpleasant conditions would be infrequent and not objectionable.
      Travel:
      Typically requires overnight travel less than 10% of the time.

Categories

Posted: 2020-10-07 Expires: 2020-11-06

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SR FRAUD ANALYST

Home Depot, Inc.
Atlanta, GA 30308

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