Fraud Prevention Analyst
- Employer
- Ipic Entertainment
- Location
- Boca Raton, Florida
- Salary
- Not Specified
- Posted
- Apr 27, 2017
- Closes
- Jun 29, 2017
- Ref
- 2866861686#GIJ--J2CBackfill.1
- Category
- Loss Control
- Job Type
- Not Specified
- Career Level
- Not Specified
Job Description Who We Are and What We Do: iPic Entertainment has over 15 locations across the US and many more under development. iPic presents our guests with an affordable, luxury movie going experience unlike any other movie theater. Our guests can relax and escape with great comfort, hospitality, and amenities. In addition, we offer a progressive, genuine dining experience for our guests to enjoy. You can learn more at Position Description: Fraud Prevention Analyst This position is responsible for utilizing detection techniques to identify high risk accounts, flag unusual activity and investigate suspicious activity accounts. The Fraud Prevention Analyst will support the Director of Finance and other members of the accounting team by detecting fraud and recovering chargebacks. The Fraud Prevention Analyst is a critical and integrated member of the Finance & Accounting team. Being a people person with good communication skills and someone who enjoys working on a team are a must. Key Accountabilities: Proactively examine, monitor and review transactional data to identify fraud and suspicious activity within the appropriate time frame. Determine if transactions are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled. Maintains or exceeds guidelines for timely resolution of transactions to minimize potential revenue losses. Utilize various tools to gather, analyze, and interpret data from several sources including transactions, authorizations, and financial data. Conduct research to validate purchases and determine effective ways to resolve chargebacks and disputes. Review documentation received from cardholders and financial institutions while completing the recovery to minimize revenue loss. Identify process improvements to help increase efficiency of various Risk Management functions, both internally and externally. Abide by data protection policies while safeguarding confidential and personal information. Experience & Qualifications: Bachelor s Degree Preferred, preferably in Computer Science, Accounting, or Finance. Advanced level of proficiency in MS Excel including VLOOKUP. Excellent attention to detail and accuracy, highly analytical and a problem solver. Strong technological proficiency is a must. Minimum experience of 1 year in accounting, fraud prevention, detection and investigation. Knowledge of online payment methods and the Visa/MasterCard/AMEX Operational Regulations for chargeback processing is a plus. Ability to work in multi-tasking environment and adapt to changing priorities. Strong written/verbal communication and interpersonal skills. Adaptable to change, a self-starter with a positive attitude.