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Fraud Prevention Analyst (Bilingual)

Phaxis

Orlando, FL

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JOB DETAILS
SALARY
$28–$30 Per Hour
SKILLS
Accounting, Accounts Payable, Accounts Receivable, Analysis Skills, Automation, Certified Financial Examiner (CFE), Communication Skills, Continuous Improvement, Cross-Functional, Data Management, Data Science, Detail Oriented, Documentation, Establish Priorities, Finance, French Language, Identify Issues, Incident Management, Internet Security, Italian Language, Multilingual, Multitasking, Order to Cash, Power BI, Presentation/Verbal Skills, Process Analysis, Process Improvement, Security Analysis, Team Player, Time Management, Writing Skills
LOCATION
Orlando, FL
POSTED
9 days ago
4+ months contract
Pay rate 28-30/hr W2
ONSITE Orlando FL

Global Controllership –Incident Management & Prevention
The Global Controllership –Incident Management & Prevention team is responsible for
·Incident Prevention
·Incident Management

Job Overview
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 adynamic, fast-paced team environment. This is an excellent opportunity for someone passionate about identity verification and/or fraud prevention.
Responsibilities:
·Identity Video Calls: Conduct video calls to verify identities ensuring all documentation is reviewed and calls adhere to established guidelines.
·Process Documentation Development: Contribute to the creation and ongoing updates of verification documentation to keep the team current on best practices.

Qualifications/requirements
·Bachelor's Degree in a relevant field (e.G., Accounting, Finance, Cybersecurity, Data Science) or equivalent work experience.
·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.

Desired Characteristics
·Proactive, results-driven self-starter with strong analytical skills and attention to detail.
·Able to independently manage priorities, identify issues early, and offer timely solutions.
·Focused on continuous improvement with a collaborative approach to process enhancements across teams.
·Comfortable with technology and video communication tools, adapting to evolving verification practices.
·Fluent in Spanish, Italian, German or French.
·Certifications in fraud prevention (CFE, CFCS, CFF) a plus.

About the Company

P

Phaxis

We stand for PERSEVERANCE, as we refuse to quit when the journey gets tough. Your gold is our mission, and we search day and night to find it.
COMPANY SIZE
50 to 99 employees
INDUSTRY
Staffing/Employment Agencies
FOUNDED
2002
WEBSITE
https://phaxis.com/

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