Accounting, Accounts Payable, Accounts Receivable, Analysis Skills, Automation, Certified Financial Examiner (CFE), Communication Skills, Cross-Functional, Data Analysis, Data Science, Documentation, Documentation Review, Finance, French Language, Incident Management, Internet Security, Italian Language, Multitasking, Power BI, Process Improvement, Support Documentation
Title: Incident Management & Prevention Analyst
Location: Orlando, FL
Duration: 4+ Months
Seeking an Incident Management & Prevention Analyst with 2–4 years of experience in fraud prevention, identity verification, or video-based verification. Responsibilities include conducting identity verification video calls, reviewing documentation, collaborating with AP, AR, Cybersecurity, and cross-functional teams, documenting findings, supporting process improvements, and reporting.
Must-Have Skills:
- 2–4 years in fraud prevention and/or identity verification
- Experience conducting video-based identity verification (preferred)
- Strong communication and documentation skills
- Experience with Power BI, Excel, reporting, and data analysis
- Evidence gathering, threat detection, and fraud analysis
- Ability to manage multiple priorities in a fast-paced environment
Preferred:
- Bachelor's degree (Accounting, Finance, Cybersecurity, Data Science, or related)
- Experience with automation tools and fraud detection systems
- Fluency in Spanish, Italian, German, or French
- Fraud certifications (CFE, CFCS, CFF) are a plus.