AL
Incident Management & Prevention Analyst
Artech LLC
🇺🇸 United States
On-site
1 week ago
$27.35 – $30.00 / hour
- Incident Management
- Power BI
- Excel
- CFE
1 week ago
Incident Management & Prevention Analyst
Location: Universal City, CA
Duration: 12 months
Role:
Supportidentity verification, fraud prevention, incident management, and process improvement through video-based identity verification, evidence review, documentation, reporting, and cross-functional collaboration.
Key Responsibilities:
- Conductvideo calls for identity verification and review supporting documentation.
- Follow verification guidelines and document findings accurately.
- Supportfraud/incident prevention and detection activities.
- Gather evidence and usethreat detection/fraud analysis tools.
- Maintain and improveverification processes and documentation.
- Create reports and analyze data usingPower BI, Excel, or similar tools.
- Collaborate withAccounts Payable, Accounts Receivable/Order-to-Cash, Cybersecurity, and Controllership teams.
- Identify process gaps and recommend improvements.
Must-Have:
- 2–4 years experience infraud prevention, identity verification, or related risk/incident management.
- Video-based identity verification experience preferred.
- Strongwritten/verbal communication and professional video-call skills.
- Experience withExcel, Power BI, reporting, data analysis, and documentation.
- Ability to gather evidence, document findings, and manage multiple priorities.
- Bachelor’s degree inAccounting, Finance, Cybersecurity, Data Science, or equivalent experience.
Preferred:
- Fraud detection/automation tools.
- Incident management or cybersecurity experience.
- CFE, CFCS, or CFF certification.
- Spanish, Italian, German, or French language skills.
Incident Management & Prevention Analyst · Artech LLC