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United Airlines

Flies passengers and cargo worldwide from US hubs

Analyst – Fraud Operations

Financial Crime & AMLPosted on Nov 13
Full-timeRemote in USANo salary listedRemote

About the Job

Requirements

  • A bachelor's degree is required, with equivalent experience accepted; preference is given to candidates with a degree in Business, Criminal Justice, Cybersecurity, Information Systems, Finance, Data Analytics, or a related field.
  • At least 2 years of relevant experience reviewing alerts, transactions, or customer-account activity in a high-volume environment in fraud, customer service, operations, investigations, e-commerce, retail, travel, financial services, ECDLP, or a related environment.
  • Basic data and spreadsheet skills are required.
  • Ability to identify patterns, research information, and communicate findings clearly is required.
  • Ability to use approved artificial intelligence and automation tools responsibly for research, summarization, and documentation, while validating outputs, is required.
  • Strong attention to detail, sound judgment, and written communication skills are required.
  • Ability to follow procedures, manage confidential information, document decisions, and work within service-level expectations is required.
  • Knowledge of account takeover, identity theft, loyalty or payment fraud is required; relevant fraud, security, or investigation coursework or certification is also listed.
  • Legal authorization to work in the United States for any employer without sponsorship is required.
  • Successful completion of an interview is required to meet job qualifications.
  • Reliable, punctual attendance is an essential function of the position.

Responsibilities

  • Review assigned fraud alerts, cases, and operational queues; research customer, account, identity, transaction, and device information using approved tools and established procedures.
  • Document evidence, actions, and outcomes accurately; apply defined decision criteria and route cases for approval or escalation when activity falls outside established guidance.
  • Complete approved account-protection, containment, and recovery actions and support customer-impact resolution in accordance with security, privacy, and service requirements.
  • Promptly escalate high-risk, complex, or coordinated activity and assist senior analysts and leaders with information gathering, case coordination, and response activities.
  • Meet established quality, productivity, and service-level expectations; identify processing errors, control gaps, and recurring operational issues for review.
  • Maintain accurate case data, contribute to operational metrics, and share observations on fraud patterns, false positives, and workflow opportunities that can improve controls and processes.
  • Use approved case-management, fraud, and artificial intelligence tools to summarize information, support documentation, and improve productivity with human validation; collaborate with Fraud Strategy, Customer Care, Loyalty, Digital Technology, and other partners as directed.

Desired Qualifications

  • Experience with case-management, fraud, identity, payment, contact-center, or data-visualization tools.

About the Company

United Airlines

Flies passengers and cargo worldwide from US hubs

United Airlines flies passengers and cargo across the United States and to destinations around the world, running a hub network that spans Chicago, Denver, Houston, Los Angeles, Newark, San Francisco, Washington Dulles and Guam. It was a founding member of Star Alliance, the global airline partnership that links its routes and frequent-flyer benefits with carriers such as Lufthansa and Air Canada. Travelers book seats in economy, premium and Polaris business cabins, and United earns money from fares, bag and seat fees, cargo, and its MileagePlus loyalty program, which sells miles to card partners. United traces its roots to Varney Air Lines, which began flying airmail in 1926, and is based in Chicago.

Company size
10,001+
Company stage
IPO
Headquarters
Chicago, IL
Founded
1926

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