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Fraud Analyst I — Fraud and Disputes

Paysign Inc · Henderson, NV · Fraud and Disputes

Compensation

From $20 /hr

Employment type

Full-time

Work setting

On-site

Location

Henderson, NV

Schedule

Day shift

Posted

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Job overview

The Fraud Analyst I role is onsite in Henderson, NV, paying $20 per hour. Compensation is stated as an hourly rate. The analyst works in Paysign’s Fraud and Disputes department to help minimize the company’s exposure to fraud. The role reviews suspicious activity, analyzes transaction patterns and trends, and supports account decisions. It also contributes to fraud-rule improvements and coordinates with investigators and disputes colleagues on suspicious activity reports.

What you'll do

  • Review suspicious transactions through scheduled and ad hoc reports
  • monitor card-network alerts and respond as needed
  • identify fraud patterns
  • analyze transaction trends and emerging fraud
  • suggest fraud-rule updates and occasionally assist with writing or refining rules
  • call cardholders to verify suspicious activity
  • collaborate with investigators and disputes team members.

What we're looking for

Skills & competencies
fraud analyst
fraud detection
transaction analysis
card networks
disputes
fraud rules
cardholder verification
henderson nv
paysign
$20/hr
microsoft office
salesforce
customer service
Work arrangement
  • Weekend coverage required

About the employer

Paysign Inc is hiring for this role. Industry: Sales Financing. Sector: 52.

Additional details

Industry sector
52
Industry
Sales Financing
Occupation code
13-2099.00
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