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Fraud analyst Jobs in Irvine ca

Last updated: 1 day ago
  • Promoted
E-comm Fraud Prevention Analyst- Seasonal

E-comm Fraud Prevention Analyst- Seasonal

TillysIrvine, CA, US
$18.00–$20.00 hourly
Full-time
Show moreLast updated: 2 days ago
  • Promoted
Fraud & Litigation Support Partner

Fraud & Litigation Support Partner

MGOIrvine, CA
Full-time
Show moreLast updated: 9 days ago
WELFARE FRAUD PREVENTION COORDINATOR

WELFARE FRAUD PREVENTION COORDINATOR

Department of Social ServicesSacramento County, US
Show moreLast updated: 30+ days ago
  • Promoted
PERSONNEL ANALYST

PERSONNEL ANALYST

University of California, IrvineIrvine, CA, United States
Full-time
Show moreLast updated: 9 days ago
  • Promoted
Credit Analyst

Credit Analyst

Preferred BankIrvine, CA, US
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Project Analyst

Project Analyst

Quick ReleaseIrvine, CA, US
Full-time
Show moreLast updated: 1 day ago
Director, Fraud & Forensic

Director, Fraud & Forensic

ArmaninoIrvine, California
$197,300.00–$279,000.00 yearly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Payments Fraud Analytics and Data Science Manager

Payments Fraud Analytics and Data Science Manager

DeloitteCosta Mesa, CA
$130,815.00–$252,450.00 yearly
Full-time
Show moreLast updated: 9 days ago
  • Promoted
Data Analyst

Data Analyst

United States ArmyTustin, CA, United States
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Business Analyst

Business Analyst

CieIrvine, CA
Full-time
Show moreLast updated: 9 days ago
  • Promoted
Senior Fraud Data Analyst

Senior Fraud Data Analyst

VirtualVocationsGarden Grove, California, United States
Full-time
Show moreLast updated: 1 day ago
Fraud Detection Representative I

Fraud Detection Representative I

SchoolsFirst Federal Credit UnionTustin, CA
$22.68–$32.88 hourly
Full-time
Show moreLast updated: 30+ days ago
  • Promoted
Analyst

Analyst

TechOp Solutions InternationalSanta Ana, CA, US
$20.00–$26.00 hourly
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Financial Analyst

Financial Analyst

University of California - IrvineOrange, CA, United States
Full-time
Show moreLast updated: 1 day ago
  • Promoted
Business System Analyst / Data Analyst

Business System Analyst / Data Analyst

Futran Tech Solutions Pvt. Ltd.Irvine, CA, United States
Full-time
Show moreLast updated: 10 days ago
  • Promoted
Business Analyst

Business Analyst

Pacific World CorporationCA, United States
Full-time
Show moreLast updated: 30+ days ago
E-comm Fraud Prevention Analyst- Seasonal

E-comm Fraud Prevention Analyst- Seasonal

TillysIrvine, CA, US
2 days ago
Salary
$18.00–$20.00 hourly
Job type
  • Full-time
Job description

Description : WHO WE ARE :

We are a leading specialty retailer of casual apparel, footwear and accessories for young men, young women, boys and girls with an extensive assortment of iconic global, emerging, and proprietary brands rooted in an active and social lifestyle. We are based out of sunny Southern California at the Tilly’s RSC. You’ll hear the term RSC a lot, it stands for Retail Support Center since our corporate offices are here to support our retail and online stores.

Working at Tillys allows you to experience a new style of work life. Our work culture is fun and relaxed. We encourage you to be you and that means you should be comfortable. Our employees enjoy a casual dress code and a fun, fast paced work environment where creative minds work together to achieve common goals. As a part of the team you’ll contribute towards and share in our success. A career at Tillys is all about working together to make things happen… so what are you waiting for?

SUMMARY :

The following is a brief description of responsibilities to be performed by the Ecomm Fraud Prevention Analyst. Job responsibilities include, but are not limited to the following :

  • Seasonal until 1 / 31 / 2025

ESSENTIAL DUTIES AND RESPONSIBILITIES :

  • Review incoming transactions to detect and prevent fraud in a CNP (Card-Not-Present) environment
  • Authenticate transactions using multiple data sources and data sets with a high degree of accuracy
  • May contact customers to verify or explain unusual account activity
  • Collaborate with Customer Service Department on various aspects of gift card processes
  • Address all chargebacks within various payment portals by providing all necessary case information
  • Investigate package claims tied to risk, severity and velocity
  • Monitor payment gateway health as the first line of defense against various fraud attacks
  • Meet defined Customer Service Department SLAs
  • Drive improvement of internal processes for increased operational efficiency
  • Responsible for identifying security procedure opportunities / exposures and provide recommendations to manager
  • Collaborate with different departments and teams to improve fraud prevention strategies
  • Rely on Standard Operating Procedures to perform job functions
  • Flexibility to work various shifts
  • Perform other duties as assigned
  • QUALIFICATION REQUIREMENTS :

  • Ability to perform all essential duties and responsibilities listed above
  • Data driven decision making mentality
  • Strong sense of accountability
  • Ability to identify patterns and concisely convey complex ideas
  • Self-starter with strong problem solving skills and ability to prioritize workload
  • Proactive and inquisitive by nature
  • Proven ability to work in a fast-paced environment
  • Strong MS Office skills
  • Excellent customer service skills
  • Strong verbal and written communication skills
  • Strong interdepartmental collaboration and interaction skills
  • CRM (Customer Relationship Management) Tool experience preferred
  • Experience with fraud prevention tools preferred
  • EDUCATION and / or EXPERIENCE :

  • Zero (0) to one (1) year in payment fraud investigations, preferably in a CNP environment
  • Zero (0) to one (1) year in customer service, preferably in a CNP environment
  • High School Diploma required
  • Bachelor’s Degree in related field preferred (Criminal Justice, Statistics, Banking, Finance, etc.)
  • WORK ENVIRONMENT :

    The work environment characteristics described here are representative of those an employee encounters while performing the essential functions of this job. Reasonable accommodations may be made to enable individuals with disabilities to perform essential job functions.

  • Typical office environment with low level noise exposure.
  • WHY US?

  • 401k
  • Comprehensive medical and dental benefits … vision is fully paid by us
  • Employee Discount online and in-store
  • Discount on numerous attractions, travel and events
  • Employee Sample Sale
  • Relaxed work environment … wear what we sell in our stores
  • 40 hours paid sick time granted on day 1!
  • Fitness and wellness events virtually or at the office
  • Why Tillys?

    Working at Tillys allows you to experience a new style of work life. Our work culture is fun and relaxed. We encourage you to be you and that means you should be comfortable. Our employees enjoy a casual dress code and a fun, fast paced work environment where creative minds work together to achieve common goals. As a part of the team, you’ll contribute towards and share in our success. A career at Tillys is all about working together to make things happen… so what are you waiting for?

  • 401k : We offer a 401k plan as your financial security is our priority.
  • Comprehensive Health Benefits : We've got your well-being covered. Enjoy comprehensive medical and dental benefits, and the best part? We fully cover your vision needs!
  • Employee Discounts : Shop to your heart's content with exclusive discounts, both online and in-store. Enjoy the latest fashion and gear without breaking the bank.
  • Discounts Galore
  • Have fun without breaking the bank. Our discount programs offer discounts on various attractions, travel, and events - opening a world of adventures for you.

  • Employee Sample Sale : Score big on your favorite brands at our exclusive Employee Sample Sale events. It's like Black Friday, but better!
  • Wellness Events : We prioritize your well-being and joy. Come join us at the corporate office for a mix of wellness events, parties, and corporate gatherings, all crafted to keep you at your best.
  • Monthly Massages : Relax and rejuvenate. We offer monthly massages to help you unwind and de-stress.
  • Movie Ticket Discounts : Movie night, anyone? Enjoy special discounts on movie tickets and make it a regular thing.
  • Weekly Snacks : Munch away! We keep the office stocked with weekly snacks to keep you fueled and motivated.
  • Volunteer Time : We believe in giving back. Take paid time off to make a difference in your community through volunteer work.
  • What to Expect?

    Hourly Salary Range : $18-$20 : Offer placement within this range is dependent on a variety of factors, including prior relevant experience, qualifications, and skill set.

    Based out of HQ in Irvine, CA with a minimum of 4 days in office.

    Tillys will consider applicants with criminal histories in a manner consistent with the requirements of the Los Angeles Municipal Code, Chapter XVIII, Article 9 (Los Angeles Fair Chance Initiative for Hiring (Ban the Box).”