Fraud Analyst jobs in United States
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Kaztronix LLC · 5 days ago

Fraud Analyst

Kaztronix LLC is a global media company seeking a Fraud Analyst to join their team in West Chester, PA. The role involves identifying and mitigating high-risk payment activity across multiple lines of business, collaborating with security partners, and providing insights for large-scale mitigation efforts.

ConsultingInformation TechnologyStaffing Agency
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H1B Sponsor Likelynote

Responsibilities

Assist in daily tasks to identify and mitigate high risk payment activity across multiple lines of business
Leverage a variety of tool sets to investigate and review transaction history and administrate mitigation features through internal and vendor tools
Collaborate with other security focused business partners to provide information and feedback on account specific investigations
Identify and flag patterns of high risk activity across accounts to provide insights to team for large scale mitigation
Provide feedback on processes and tools for further strategic investments
Monitor Email/Ticket/Internal Reporting to resolve on case by case basis
Account Research and Fraud Trend Linking across lines of business
Administrate Account Settings and Fraud Controls
Self-Guided research and investigation of account activity
Presentation of findings for internal team and business partners
Provide Feedback on reporting/rules admin for improved risk exposure
Others Duties As Assigned

Qualification

PaymentsFraud/RiskCybersource/Decision ManagerPayment Fraud Platform OperationsRemedial SQLTableau

Required

Payments
Fraud/Risk
Cybersource/Decision Manager
Payment Fraud Platform Operations
Remedial SQL
Tableau

Company

Kaztronix LLC

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Kaztronix is a staffing and recruiting company that provides specialty consulting solutions.

H1B Sponsorship

Kaztronix LLC has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (2)
2022 (1)

Funding

Current Stage
Growth Stage

Leadership Team

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Michael Kasmir
Managing Member & Co-Founder
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Company data provided by crunchbase