Fraud Prevention Analyst

Make your mark at one of the biggest names in payments. We’re looking for a Fraud Prevention Analyst to join our ever evolving Operations team and help us unleash the potential of every business.

Conduct in-depth research and risk assessments to proactively identify threats and minimize financial exposure

Develop and implement tools, strategies, and policies that enhance fraud detection, prevention, and resolution

Create central risk scenarios, analyze trends, and deliver insights that inform strategic decision-making

Partner with cross-functional teams to ensure contracts and licensing agreements meet legal and underwriting standards

Monitor regulatory developments and assess implications for organizational risk posture

Provide analytical and operational solutions to complex commercial and process challenges

Lead fact-finding initiatives and collaborate with internal stakeholders to ensure comprehensive risk coverage

Serve as an expert resource in investigative matters, including participation in legal proceedings if necessary

Contribute to other special projects or responsibilities as assigned

A bachelor’s degree in business, criminal justice, or a related field—or equivalent work experience and training

Deep knowledge of fraud principles, investigative techniques, and prevention strategies

Understanding of relevant legal, regulatory, and underwriting standards impacting fraud risk

Familiarity with Worldpay’s fraud solutions and how they support enterprise-wide risk initiatives