Senior Technical Fraud Analyst

We're looking for a Senior Technical Fraud Analyst...

As a Technical Fraud Analyst you will have the opportunity to build processes, procedures and templates to support the fraud analyst function: the consumption, analysis and reporting of threat activity to the team and escalate issues.
Senior Technical Fraud Analyst


  • Identify patterns and make analytical recommendations to the leadership and executive team.
  • Investigate assigned work queues to determine risk potential based on established fraud systems and procedures
  • Identify new fraud and cybercrime threats to the payments ecosystem and communicate them to relevant personnel
  • Provide intelligence and technical analysis support to the fraud analyst teams
  • Thorough documentation, categorization, and reporting of incidents
  • Work closely with the customer service, fraud, and IT teams
    Recognize and implement process improvements

Minimum Qualifications

  • Bachelor’s degree preferred, or equivalent experience
  • Strong analytical and problem-solving skills
  • Prior experience with merchant processing is a plus
  • Excellent written and verbal communication skills
  • Ability to think and react in a high-energy, fast-paced environment
  • Proficient in Microsoft Office applications
  • Proficient in SQL or equivalent language
  • Confident, strong work ethic, highly motivated, sense of humor, a winning "Can-Do" attitude, team oriented
  • Certified Fraud Examiner certification is a plus

Why Should You Apply

  • Paid Time Off
  • Comprehensive Medical, Vision and Dental
  • Matching 401k up to 4%
  • FMLA and Life Insurance
  • Tuition Reimbursement
  • Wellness Program
  • Employee Growth and Development Reimbursement Program
  • Discounted Rates for Multiple Handsets and Prepaid Wireless Rates
  • Beautiful nearby walking paths and park
  • Fun, value centered work atmosphere
  • Flexible work environment

T-CETRA provides employment and opportunities for advancement, compensation, training, and growth according to individual merit, without regard to race, color, religion, sex (including pregnancy), national origin, sexual orientation, gender identity, marital status, age, genetic information, disability, veteran-status, or any other characteristic protected under applicable Federal, state, or local law. Our goal is for each staff member to have the opportunity to grow to the limits of their abilities and to achieve personal and organizational objectives. We will support positive programs for equal treatment of all staff and full utilization of all qualified employees at all levels within T-CETRA. To create a safe and positive environment for employees, all applicants must perform a pre-employment drug screen and background check.