Financial Analyst, Fraud Prevention
Phaxis
Universal City, CA
JOB DETAILS
SALARY
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LOCATION
Universal City, CA
POSTED
2 days ago
ONSITE Universal City CA
Pay rate $40-45/hr W2
The Incident Management & Prevention Analyst will join our Incident Management & Prevention Team, tasked with conducting video verifications pertinent to various Global Controllership processes. The analyst will complete identity verification through video calls.
This position involves collaboration with Accounts Payable (AP), Order to Cash (AR), cybersecurity, and other teams to ensure thorough vetting. Additionally, the analyst will engage in continuous process improvements, data management, and reporting to optimize workflows and enhance verification accuracy.
The successful candidate will be analytical, detail-oriented, and proactive, with experience working in a dynamic, fast-paced team environment. This is an excellent opportunity for someone passionate about identity verification and/or fraud prevention.
Quals--
2-4 years of experience in fraud prevention and/or identity verification.
Experience with video-based identity verification is preferred.
Strong written and verbal communication skills for professional interactions during video calls and clear recording and reporting to cross-functional teams.
Familiar with reporting using Power BI, Excel, and other analytics platforms.
Skilled in gathering evidence, documenting findings, and utilizing various threat detection and analysis tools.
Experience with automation tools and fraud detection systems is an advantage.
Ability to manage multiple tasks in a dynamic environment.
About the Company
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