Associate Fraud Analyst

April 9, 2019
Cincinnati, Ohio
Job Type


The Opportunity

Worldpay is a rapidly growing company in a competitive market, which means we need to be proactive and assertive in our ability to identify, stop and prevent fraud. When we provide insightful and preventative fraud protection, we provide our partners and clients with a level of service they can't get from our competitors. The solutions don't always come easy, but they're worth the efforts when you can turn those customers into advocates of Worldpay.

The Associate Fraud Analyst is the first line of defense in investigating, identifying and stopping fraudulent activity or transactions. By keeping abreast of trends in data, he/she will be equipped with the knowledge and expertise to prevent fraud from becoming a larger issue for the customer and the business. He/she will be vigilant in their research to identify fraudulent activity and proactive in their decision-making to resolve it.

A World of Opportunity

We're turbo-charging our industry by nurturing the fintech experts needed to help our customers prosper. We don't try to ride the winds of change. We create them. We're proud to be shaping the future of payments by supporting the growth and development of our colleagues. We provide opportunities to learn and the flexibility needed to get the job done. We strive to hire the best and to create a climate where curiosity is king. So, wherever you join us around the world, we'll empower you to fulfill your potential. If this is the kind of career experience you're looking for, we invite you to apply today.

The Day-to-Day


  • Investigates suspected fraudulent transactions and determines appropriate action for resolution.
  • Identifies trends in order to link transactions to known fraudulent activity.
  • Works with various departments to develop and implement tools and process improvements to enhance efficiency and effectiveness in identifying and preventing fraud.
  • Utilizes custom and standard software while also employing manual research efforts to review and analyze transactions and customer records in search of fraudulent activities.
  • Uses internal reporting to analyze and identify potential compromises in order to enact strategies to protect our Financial Institution customers.
  • Highly client interfacing with all levels of Management. Identifies fraud trends at the client level utilizing the standard reports and suggests mitigation strategies and recommendations fraud best practices.
  • Makes recommendations for new reporting requirements needed to enhance fraud mitigation practices.
  • Serves as a Fraud SME servicing a variety of fraud detection related requests from both internal and external customers.
  • Builds internal working relationships to become more efficient in problem-solving and resolving issues.


  • Entry-level position.
  • Excellent written and verbal communication skills.
  • Demonstrated ability to prioritize multiple tasks successfully.
  • Working knowledge of Microsoft Office, Excel, PowerPoint, SQL and SAS.
  • Knowledgeable with fraud trends and mitigation tool functionality/capabilities.

All the above duties and responsibilities are essential job functions for which reasonable accommodation will be made. All job requirements listed indicate the minimum level of knowledge, skills and/or ability deemed necessary to perform the job proficiently. This position description is not to be construed as an exhaustive statement of duties, responsibilities or requirements. Colleagues may be required to perform any other job-related instructions as requested by their leader, subject to reasonable accommodation.

Company Description

Vantiv, now Worldpay is a leading payments provider with unique capability to power global integrated omnicommerce, any payment, anywhere. Annually, Worldpay processes over 40 billion transactions through more than 300 payment types across 146 countries and 126 currencies.