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Senior Consumer Fraud Analyst. Job in Norwalk, Connecticut, United States in The Priceline Group Inc.. Nelest.com
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Senior Consumer Fraud Analyst

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Job ID:

22534

Location:

Norwalk, CT 

Job function:

Finance
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Posted:

03.08.2016

Employment Type:

Full time

Industry:

Hospitality / Tourism, Tech / Software, Services
col-wide   

Title:

Senior Consumer Fraud Analyst

Job Description:

Job Description

Priceline.com, one of the best known travel brands in the world, interacts with over 10 MM online customers on a monthly basis.
Our Senior Fraud Analysts are responsible for threat identification and the manipulation of customer interactions that directly impact the profitability of Priceline's product lines. Through the use of large and ever-growing data sets, industry intelligence, and awareness of applicable laws and regulations, fraud analysts help the company to zero in on and reduce the impact of illicit travel deals. Fraudster behavior evolves quickly and requires continuous monitoring and interpretation of trends to help Priceline.com protect its bottom line.


As a Fraud Analyst you will use insights derived from numerous data sources and a touch of your own strategic thought processes to anticipate and precisely zero-in on fraud patterns. Fraud evolves quickly and requires a continued understanding of trends to redeploy screening rules and resources to combat it.

You will be in the front lines of the battle against credit card theft and illicit customer behavior. You will help product owners achieve revenue and profitability targets. Your success will be directly tied to the quantified results you, your team, and the product teams deliver.

Senior Fraud Analysts report to the Director of Fraud Risk Operations and work closely with both the Fraud Review Agents and Engineering teams to take action on identified patterns.

Responsibilities:

  • Implement and maintain a rules-based, Fraud Risk Management Framework that improves the overall throughput and effectiveness of the consumer fraud screening process.
  • Integrate high quality data sources to enable precise, near "real-time" decision making on all inbound customer transactions.
  • Take action on the identified fraud trends to prioritize fraud review queues for and adjust rule sets to prevent illicit travel deals.
  • Select, prioritize, and drive projects that will extend the capabilities of the fraud screening process.

Job Requirements:

  • Must be organized, positive, proactive, results-oriented, with excellent communication and problems solving skills
  • Strong proficiency in SQL (Oracle)
  • Proven analytical ability and strong proficiency in Excel
  • Capability to validate and accurately explain results of analysis
  • Bachelor's degree in math, economics, a quantitative field, or requisite experience
  • 3-5 years of data analysis experience
  • Passion for innovation and excellence

Beneficial Experience:

  • Experience in Merchant Payment Processing, Consumer Fraud Risk Mitigation, Financial Crimes, Identity Theft, Credit Card Fraud, or related disciplines.
  • Hands-on experience with industry leading fraud prevention platforms (e.g., 41st Parameter, Accertify).
  • Strong knowledge of financial and identity theft crimes and modes of operation. Awareness of applicable laws and regulations. Experience with fraud detection, related tools and techniques.
  • Experience in developing and implementing new control processes.
  • An innovative thinker with a history of strategic re-engineering and process improvement.
  • Capability to validate and explain trends and impact on financial performance.

Zip Code:

6853

Company Info
The Priceline Group Inc.
800 Connecticut Avenue
Norwalk, CT, United States

Phone:
Web Site: www.pricelinegroup.com

Company Profile

Company Info


The Priceline Group Inc.
800 Connecticut Avenue
Norwalk, CT, United States
Phone:
Web Site: www.pricelinegroup.com

Senior Consumer Fraud Analyst

col-narrow-left   

Job ID:

22534

Location:

Norwalk, CT 

Job function:

Finance
col-narrow-right   

Posted:

03.08.2016

Employment Type:

Full time

Industry:

Hospitality / Tourism, Tech / Software, Services
col-wide   

Title:

Senior Consumer Fraud Analyst

Job Description:

Job Description

Priceline.com, one of the best known travel brands in the world, interacts with over 10 MM online customers on a monthly basis.
Our Senior Fraud Analysts are responsible for threat identification and the manipulation of customer interactions that directly impact the profitability of Priceline's product lines. Through the use of large and ever-growing data sets, industry intelligence, and awareness of applicable laws and regulations, fraud analysts help the company to zero in on and reduce the impact of illicit travel deals. Fraudster behavior evolves quickly and requires continuous monitoring and interpretation of trends to help Priceline.com protect its bottom line.


As a Fraud Analyst you will use insights derived from numerous data sources and a touch of your own strategic thought processes to anticipate and precisely zero-in on fraud patterns. Fraud evolves quickly and requires a continued understanding of trends to redeploy screening rules and resources to combat it.

You will be in the front lines of the battle against credit card theft and illicit customer behavior. You will help product owners achieve revenue and profitability targets. Your success will be directly tied to the quantified results you, your team, and the product teams deliver.

Senior Fraud Analysts report to the Director of Fraud Risk Operations and work closely with both the Fraud Review Agents and Engineering teams to take action on identified patterns.

Responsibilities:

  • Implement and maintain a rules-based, Fraud Risk Management Framework that improves the overall throughput and effectiveness of the consumer fraud screening process.
  • Integrate high quality data sources to enable precise, near "real-time" decision making on all inbound customer transactions.
  • Take action on the identified fraud trends to prioritize fraud review queues for and adjust rule sets to prevent illicit travel deals.
  • Select, prioritize, and drive projects that will extend the capabilities of the fraud screening process.

Job Requirements:

  • Must be organized, positive, proactive, results-oriented, with excellent communication and problems solving skills
  • Strong proficiency in SQL (Oracle)
  • Proven analytical ability and strong proficiency in Excel
  • Capability to validate and accurately explain results of analysis
  • Bachelor's degree in math, economics, a quantitative field, or requisite experience
  • 3-5 years of data analysis experience
  • Passion for innovation and excellence

Beneficial Experience:

  • Experience in Merchant Payment Processing, Consumer Fraud Risk Mitigation, Financial Crimes, Identity Theft, Credit Card Fraud, or related disciplines.
  • Hands-on experience with industry leading fraud prevention platforms (e.g., 41st Parameter, Accertify).
  • Strong knowledge of financial and identity theft crimes and modes of operation. Awareness of applicable laws and regulations. Experience with fraud detection, related tools and techniques.
  • Experience in developing and implementing new control processes.
  • An innovative thinker with a history of strategic re-engineering and process improvement.
  • Capability to validate and explain trends and impact on financial performance.

Zip Code:

6853
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