New

Fraud Analyst

TEKsystems
$25.00 / hr
life insurance, sick time, 401(k), retirement plan
United States, Texas, Austin
Jun 07, 2025
Description The Payments Risk Operations team sits within Integrity and Support Operations org and is responsible for scaled workflows and actor-level investigations that protect people from financial fraud. We partner closely with Product and Engineering teams to reduce revenue leakage (loss) across a wide range of payments products - Ads, Donations, Creator Monetization, Commerce, Messenger & WhatsApp Payments, and others. Example problems we support include stolen credit card usage, payment account compromise, and intentional non-payment - problems that harm both people and financials. Job Description We are an operations team looking for candidates who can apply a diverse toolkit of data analysis, internal and open-source tools, and investigative work to combat payments fraud and protect users and business partners. You will play a pivotal role in the development of AI and ML models, ensuring the accuracy and relevance of the labeling and enforcement automation used in our payment products. You'll collaborate closely with our operations program managers and engineering partners to vet policy accuracy, adapt protocols to evolving adversarial conditions, and provide actionable recommendations based on findings. Responsibilities Become an expert in the adversarial ecosystem in our payment products and stay up to date on latest product fraud trends. Analyze large datasets to identify meaningful signals and patterns that correlate with fraud and abuse. Use in-house tools to label images, signals, and payments based on existing protocols. Make informed decisions on difficult cases and provide relevant feedback to improve the specificity of review protocols. Identify new fraud trends and adversarial behaviors; and collaborate with our business process team to improve fraud detection capabilities. Partner with team members to improve processes and tools of the teams' labeling interface. Required Qualifications BS or equivalent work experience (ex. degrees - Computer Science, Information Systems, Intelligence Studies, Cybersecurity, Mathematics, Statistics, Business Administration, Criminal Justice, or Accounting). 3+ years of work experience in online fraud investigations, trust and safety, and/or cybersecurity. Experience in data review and/or ML labeling. Ability to manipulate raw datasets in Excel and interpret data from charts, graphs, and other analytical visualizations. Experience mitigating time-sensitive escalations. Skills Fraud, Investigation and analysis Top Skills Details Fraud, Investigation and analysis Additional Skills & Qualifications Ability to think critically and qualify assessments with strong presentation, documentation, and organizational skills. Ability to work with a team spanning multiple locations/time zones. Ability to work in a fast-paced, dynamic environment, adapt to changes, and prioritize competing requests. 2+ years of work experience performing open-ended analysis and developing practical business insights and recommendations. Proficiency in MS Office (Word, Excel, PowerPoint) and/or Google Suite. Experience Level Entry Level Pay and Benefits The pay range for this position is $25.00 - $25.00/hr. Eligibility requirements apply to some benefits and may depend on your job classification and length of employment. Benefits are subject to change and may be subject to specific elections, plan, or program terms. If eligible, the benefits available for this temporary role may include the following: * Medical, dental & vision * Critical Illness, Accident, and Hospital * 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available * Life Insurance (Voluntary Life & AD&D for the employee and dependents) * Short and long-term disability * Health Spending Account (HSA) * Transportation benefits * Employee Assistance Program * Time Off/Leave (PTO, Vacation or Sick Leave) Workplace Type This is a hybrid position in Austin,TX. Application Deadline This position is anticipated to close on Jun 10, 2025. About TEKsystems and TEKsystems Global Services We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com. The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.