Fraud Analyst

Full Time
Weston FL
Posted 3 weeks ago

About Bang Energy

Bang Energy Performance Beverages and Sports Nutrition has been producing epic innovations for 25 years. We engage in an unrelenting pursuit to create trendsetting appearance and performance enhancing inventions. Our sports nutrition and beverage innovations are backed by 27 double-blind placebo-controlled Gold Standard University studies. Likewise, our marketing and distribution has been discussed for its excellence by such prestigious news outlets as Forbes and Wells Fargo. We are hiring super creative, ultra-positive and high-energy professionals to drive our vision to serve the entire world cutting edge health promoting beverages and nutrition! We are top sellers in iconic retailers such as 7 Eleven, Publix, Walmart, and are the #1 selling beverage of all time in the world’s largest health food retailers: GNC and Vitamin Shoppe.


  • Investigate and locate illegal activity regarding stolen credit card numbers
  • Initiate reimbursement of wrongful transactions
  • Utilize resources to link and analyze information regarding fraud i.e. reverse phone look up, IP locations, and research shipping addresses
  • Evaluate data and conduct research to identify patterns and trends related to fraud
  • Customer follow ups
  • Examine unauthorized purchases
  • Review chargebacks and confirmed frauds
  • Analyze chargeback threshold violations to identify root cause and implement additional controls
  • Analyze financial statements such as P&L and budget
  • Act as liaison between Accounting, Marketing, Customer Service, and third-party vendors
  • Implement and maintain systems, procedures and policies, including accounts payable functions to ensure adherence to company guidelines
  • Examine and interpret statistical reports


  • BS/MS degree in Business Administration or Criminal Justice, or in a relevant work experience
  • 3+ years’ experience as a Fraud Analyst
  • Strong understanding of financial crimes, in particular cyber fraud means and threats; and an in-depth knowledge of the cards business and risk management concepts and practices, and performance implications of policies/actions
  • Must possess advance computer skills, including but not limited to proficiency in Microsoft Office (Word, Excel, Power Point, Access, etc.)
  • Strong analytical skills to detect and identify weaknesses in the systems; as well as identify the root cause of the weakness
  • Excellent verbal and written communication skills to take interviews, write statements and reports, and communicate effectively at all levels of the organization
  • Adaptable and quick to learn new processes and tools
  • Ability to meet multiple deadlines
  • Has a “whatever it takes” attitude
  • A track record of performance meeting targets and objectives
  • Self-directed, goal-oriented and flexible, enjoying working in a fast-paced and at times challenging environment
  • Ability to work cross-functionally and with a wide range of employees with different skill sets
  • Strong organizational, interpersonal, and communication skills (written and verbal)

Job Type: Full-Time

Job Features

Job CategoryAccounting & Finance

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