Financial Analyst (Internet Fraud)
SeaWorld Orlando - Orlando, FL

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Requirements and Competencies

• Must be able to perform system-related research
• Must be detail-oriented with demonstrated analytical and problem-solving skills and the ability to recognize non-obvious systems activity patterns
• Must be able to track and report metrics
• Must be able to determine best practices and recommend process improvements
• Must be able to multi-task and adapt to changes in a fast paced work environment
• Must have advanced knowledge of all Microsoft Office applications
• Must have excellent written and verbal communication skills

Desired Qualifications

• Bachelor's degree in finance, criminal justice or management information systems
• Minimum of two years work experience dealing with electronic payment fraud or risk operations
• Auditing experience preferred
• Advanced knowledge of MS Access and Excel preferred
• Knowledge of PCI regulations preferred

Primary Responsibilities

• Proactively monitor and review internet sales and transaction data for suspicious activity and possible fraud
• Investigate and resolve irregular transactions
• Maintain detailed records of suspicious activity, analyze trends, communicate fraud patterns to management and provide recommendations for loss mitigation as needed
• Verify and reconcile input to financial reporting system output
• Partner with Investigations to detect, mitigate, and prosecute fraud
• Track and document findings to be used for risk assessment and metrics
• Review policies and procedures with regard to POS systems and register controls
• Cross-train to develop a more well-rounded knowledge of the Finance/Accounting department
• Organize and oversee special projects

About this company
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Swimming with the fishes takes on a whole new meaning at these parks. SeaWorld Entertainment is one of the US's largest theme park...