Fraud Analyst I, KSL.com

Temple Square Hospitality Corporation is committed to being trusted voices of light and truth reaching millions worldwide. KSL is hiring for a Fraud Analyst I, responsible for identifying, investigating, and preventing various types of fraud to ensure a safe and trustworthy marketplace experience.

Responsibilities

• Monitor and analyze data to identify suspicious patterns, trends, and anomalies indicative of fraudulent activity
• Investigate potentially fraudulent network traffic, accounts, transactions, and user behavior using a range of tools and techniques
• Collaborate with other teams, including customer support, engineering, and legal, to resolve fraud incidents and implement preventative measures
• Develop and maintain fraud detection rules and strategies to proactively identify and mitigate risks
• Stay up to date on the latest fraud trends, techniques, and industry best practices
• Prepare reports and presentations summarizing fraud trends, investigation findings, and key performance indicators (KPIs)
• Contribute to the development and improvement of fraud prevention policies and procedures
• Assist in the implementation and testing of new fraud detection tools and technologies
• Provide support to other team members on fraud-related matters

Skills

• Bachelor's degree in a related field or equivalent practical experience
• Log analysis
• Understanding of TCP/IP networking
• Strong analytical and problem-solving skills with the ability to identify patterns and anomalies in large datasets
• Excellent research and investigation skills with attention to detail and accuracy
• Strong communication and interpersonal skills, both written and verbal
• Ability to work independently and as part of a team
• Ability to prioritize and manage multiple tasks in a fast-paced environment
• Knowledge of online marketplace dynamics and fraud trends
• Experience with fraud detection systems and tools
• Familiarity with relevant regulations and compliance requirements

Benefits

• Robust, affordable medical, dental and vision coverage with no wait period for enrollment
• Paid leave for new parents under our Medical Maternity and Parental Leave policies
• Opportunities to apply for tuition reimbursement
• Paid time off for vacation and sick leave in addition to paid company holidays
• 401(k) with Company match, fully vested from day one
• Paid time off for volunteering
• Employer-funded retirement account, fully vested from day one
• Employee Assistance Program (EAP) services
• Access to an entire team of free financial planners
• Matches on contributions to charitable organizations after one year of service
• Continuous growth and development opportunities
• Dynamic team culture that values teamwork, having fun, and collaboration

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