Fraud Prevention Forensic Analyst

at  Impactcom

OUR COMPANY:

At impact.com we are passionate about our people, our technology, and are obsessed with customer success. Working together enables us to grow rapidly, win, and serve the largest brands in the world. We use cutting edge technology to solve real-world problems for our clients and continue to pull ahead of the pack as the leading SaaS platform for businesses to automate their partnerships and grow their revenue like never before. We have an entrepreneurial spirit and a culture where ambition and curiosity is rewarded. If you are looking to join a team where your opinion is valued, your contributions are noticed, and enjoy working with fun and talented people from all over the world, then this is the place for you!
impact.com, the world’s leading partnership management platform, is transforming the way businesses manage and optimize all types of partnerships—including traditional rewards affiliates, influencers, commerce content publishers, B2B, and more. The company’s powerful, purpose-built platform makes it easy for businesses to create, manage, and scale an ecosystem of partnerships with the brands and communities that customers trust to make purchases, get information, and entertain themselves at home, at work, or on the go. To learn more about how impact.com’s technology platform and partnerships marketplace is driving revenue growth for global enterprise brands such as Walmart, Uber, Shopify, Lenovo, L’Oreal, Fanatics and Levi’s, visit www.impact.com.

EDUCATION AND EXPERIENCE:

• Bachelor’s degree in Data Science, Analytics, Statistics, or a related field.
• 3+ years of experience in data analysis, fraud detection, risk management, or a related field.
• Hands-on experience with data analysis tools (such as SQL, Python, etc) and visualization platforms (such as Tableau or Power BI) is preferred.
• Experience with fraud prevention tools, algorithms, or machine learning for fraud detection is advantageous.

YOUR ROLE AT IMPACT.COM:

The Fraud Prevention Forensic Analyst (FPFA) is responsible for supporting the Fraud and Compliance team through comprehensive data analysis, identifying fraud patterns and trends, and contributing to fraud detection strategy development across impact.com’s platforms.
Working closely with the Associate Manager, Fraud Prevention, the FPFA plays a critical role in analyzing large datasets to uncover suspicious behavior, refine fraud detection processes, and inform strategic decisions. This role requires expertise in data analysis and familiarity with fraud detection methods to contribute effectively to impact.com’s risk mitigation efforts.