Join the Wirecard team

Senior Fraud Analyst

At Wirecard North America, we are currently seeking energetic, motivated, growth oriented candidates to join our team.

Location: Conshohocken, PA

Your duties:  

  • Lead efforts to detect and prevent fraud losses resulting from counterfeit cards, ACH transfers, account takeover and identity theft
  • Analyze complex data in fraud applications/systems (e.g. Risk Scoring, Multifactor Authentication) to develop and strengthen rules and strategies
  • Review daily, weekly and monthly reports designed to prevent and detect fraud
  • Identify and report on current and emerging fraud trends as well as ways to improve fraud detection and deterrence for internal and external threats
  • Assist in handling escalated inquires related to specific programs with individual clients
  • Perform regular audit control testing on fraud processes
  • Suggest new fraud reports or defenses, as well as improvements to existing fraud processes
  • Participate as a Fraud Subject Matter Expert in major project initiatives
  • Contribute to the documentation and/or creation of all fraud processes and procedures


 Your profile:

  • 3+ years of fraud or risk prevention related experience, required (experience within the financial services industry, preferred)
  • Bachelor’s degree, required (criminal justice or related field of study, preferred)
  • Familiarity with credit card, debit card and/or prepaid products, preferred
  • Previous experience with First Data applications (FDR, Defense Edge, SpendTrends, Falcon), preferred
  • Strong analytical skills
  • Familiarity with SQL, SAS, SPSS or other data analytic tools
  • Knowledge of rules and regulations related to financial fraud (Regulation E, Bank Secrecy Act, Suspicious Activity Reports, etc.)
  • Proven ability to interact and cooperate with law enforcement and/or other agencies
  • Strong written and verbal communicator

 What we offer: 

  • A collaborative environment where success is the ultimate result
  • Challenging and diverse tasks with opportunity for introducing your own ideas and experience
  • Competitive compensation package
  • Long-term career growth within a successful international company – both domestically and internationally
  • A modern workplace with additional company benefits such as incentives and staff events

We encourage employees to think outside the box and take chances with the challenges they face every day to grow in their careers. You know you have the unique skills, ideas, talent and personality and can achieve great things- why not join us?

We are an equal opportunity employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability status, protected veteran status, or any other characteristic protected by law.

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