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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
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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

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