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Sr Fraud Analyst - Treasury (Memphis, TN)

St Jude Children’s Research Hospital

St Jude Children’s Research Hospital

IT, Accounting & Finance
Memphis, TN, USA
Posted on Saturday, January 6, 2024

At ALSAC you do more than make a living; you make a difference.

We like people who are different…because we’re different, too. As one of the world’s most iconic and respected nonprofits, we know what it’s like to stand out. That’s why we’re looking at you. Your background, perspective, and desire to make an impact set you apart. As we work to help St. Jude cure childhood cancer, we're calling on the game-changers, innovators and visionaries to join our family. Not just for the kids of St. Jude, but also for you. Because at ALSAC, we develop and celebrate our employees. So, bring your whole, authentic self and become part of our shared mission: Finding cures. Saving children.®

Job Description

ALSAC is looking for a Sr Fraud Analyst - Treasury to join our team and help us protect our organization and donors from fraudulent activities. As a Sr Fraud Analyst - Treasury, you will be responsible for:

  • Analyzing data and developing fraud prevention strategies for credit/debit, ACH transactions, and checking.

  • Owning and managing the Credit Card fraud mitigation software and ensuring its alignment with Treasury’s risk mitigation strategy.

  • Monitoring, identifying, and researching fraudulent electronic transactions and check donations and taking action to stop them.

  • Reporting and communicating fraud findings and recommendations to relevant departments and stakeholders.

  • Ensuring compliance with regulatory bodies such as NACHA, FinCEN, OFAC, credit card industry practices, etc.

  • Creating and executing fraud risk reporting and dashboard development for ALSAC Treasury.

  • Collaborating with InfoSec, Legal, and IT to support end-to-end risk mitigation, brand protection, and financial stewardship.

To be successful in this role, you will need:

  • A Bachelor’s degree in Finance, Accounting, or Cybersecurity and a combined 5-8 years of experience in credit card operations, financial analysis, and/or complex reporting creation.

  • Demonstrated analytical, problem-solving, project management, and continuous improvement skills.

  • Experience in fraud detection and prevention, preferably in banking or audit.

  • Knowledge of fraud investigation techniques and procedures.

  • Proficiency in Microsoft Office, SQL, and BI tools such as Tableau or Power BI.

  • Excellent verbal and written communication skills and customer service skills.

  • Ability to work independently and as part of a team, manage multiple projects and priorities, anticipate and resolve potential issues, and adapt to and lead change.

Work Location: This is a hybrid role at ALSAC’s National Executive Office in Memphis, TN.

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Benefits & Perks

The following Benefits & Perks apply to Full-Time Roles Only.

We’re dedicated to ensuring children and their families have every opportunity to enjoy life’s special moments. We’re also committed to giving our staff excellent benefits so they can do the same.

  • Core Medical Coverage: (low cost low deductible Medical, Dental, and Vison Insurance plans)​
  • 401K Retirement Plan with 7% Employer Contribution
  • Exceptional Paid Time Off
  • Maternity / Paternity Leave
  • Infertility Treatment Program
  • Adoption Assistance
  • Education Assistance
  • Enterprise Learning and Development
  • And more

To ensure the health and safety of the children and families at St. Jude Children’s Research Hospital as well as our donors, volunteers and colleagues, as a condition of employment, we require that employees adhere to ALSAC’s Vaccination Requirements, including COVID-19 Vaccination.

ALSAC is an equal employment opportunity employer.

ALSAC does not discriminate against any individual with regard to race, color, religion, sex, national origin, age, sexual orientation, gender identity, transgender status, disability, veteran status, genetic information or other protected status.

No Search Firms:

ALSAC does not accept unsolicited assistance from search firms for employment opportunities. All resumes submitted by search firms to any ALSAC employee or ALSAC representative via email, the internet or in any form and/or method without being contacted and approved by our Employee Experience team and without a valid written search agreement in place will result in no fee being paid if a referred candidate is hired by ALSAC.