Fraud Analyst, Unified Commerce Platform

1 Month ago • 3 Years + • Data Analyst • $104,000 PA - $207,000 PA

Job Summary

Job Description

The Fraud Analyst is a key member of NVIDIA's payment fraud team, responsible for reviewing and investigating suspicious transactions on the Unified Commerce Platform (UCP). Responsibilities include fraud detection and investigation, analyzing transaction data to identify patterns and trends, investigating suspicious activities, collaborating with vendors to resolve issues, and working with internal teams on chargebacks and automation. The role also involves developing and implementing fraud prevention strategies, staying updated on industry trends, generating reports, and identifying process improvements. Collaboration with cross-functional teams and effective communication are essential. This role requires strong analytical skills, proficiency in data analysis tools (SQL, Python), and experience in the payments industry.
Must have:
  • 3+ years fraud detection experience
  • Strong analytical skills
  • Proficiency in SQL/Python
  • Excellent communication
  • Bachelor's degree in relevant field
Good to have:
  • Master's degree
  • Machine learning/AI experience
  • Stripe/PayPal experience
  • Fraud management certifications
  • CFE certification
Perks:
  • Equity
  • Benefits

Job Details

The Fraud Analyst is a key member of our payment fraud team, responsible for reviewing and investigating suspicious transactions to prevent and mitigate fraud on NVIDIA’s Unified Commerce Platform (UCP)! This role requires a strong understanding of fraud detection techniques and the ability to collaborate effectively with vendors and internal teams to ensure the security and integrity of our payment transactions.

What you’ll be doing:

  • Fraud Detection and Investigation including review and analyze transaction data to identify potential fraud patterns and trends. Investigate suspicious activities and transactions to determine if they are fraudulent. Work closely with vendors to resolve any fraud-related issues.

  • Collaborate with internal collaborators on responses to chargebacks and work with UCP engineering teams to automate the acceptance/challenge for fraud-related issues.

  • Strategy Development such as assisting in the development and implementation of fraud prevention strategies. Stay updated on industry trends and emerging fraud risks to proactively address them. Use data analysis tools to generate reports and insights on fraud metrics and performance.

  • Find opportunities for process improvements and efficiency gains in fraud detection and prevention. Collaborate with cross-functional teams to implement and optimize fraud detection and prevention measures. Communicate effectively with collaborators to provide updates and recommendations.

What we want to see:

  • Bachelor’s degree in business, finance, accounting, economics, or a related field (or equivalent experience).

  • 3+ years of experience in fraud detection and prevention in the payments industry, preferably with credit cards, digital wallets, PayPal, and bank transfers.

  • Strong analytical skills with the ability to interpret complex data.

  • Proficiency in data analysis tools such as SQL, Python, or similar.

  • Excellent communication and interpersonal skills.

  • Ability to work independently and as part of a team.

  • Attention to detail and a proactive approach to problem-solving.

Ways to stand out from the crowd:

  • Master’s degree in a relevant field.

  • Experience with machine learning or AI in fraud detection.

  • Experience with Stripe/PayPal/other industry-leading payment processing platforms

  • Certifications in fraud management or related areas as well as have a Certified Fraud Examiner (CFE) certification

  • Knowledge of emerging technologies in fraud prevention and PCI DSS compliance and other relevant regulations.

The base salary range is 104,000 USD - 207,000 USD. Your base salary will be determined based on your location, experience, and the pay of employees in similar positions.

You will also be eligible for equity and benefits. NVIDIA accepts applications on an ongoing basis.

NVIDIA is committed to fostering a diverse work environment and proud to be an equal opportunity employer. As we highly value diversity in our current and future employees, we do not discriminate (including in our hiring and promotion practices) on the basis of race, religion, color, national origin, gender, gender expression, sexual orientation, age, marital status, veteran status, disability status or any other characteristic protected by law.

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About The Company

Since its founding in 1993, NVIDIA (NASDAQ: NVDA) has been a pioneer in accelerated computing. The company’s invention of the GPU in 1999 sparked the growth of the PC gaming market, redefined computer graphics, ignited the era of modern AI and is fueling the creation of the metaverse. NVIDIA is now a full-stack computing company with data-center-scale offerings that are reshaping industry.

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