Fraud and Internal Controls Specialist

The Upper Deck Company • Carlsbad, CA

3d • $30 - $32

About The Position

The Fraud and Internal Controls Specialist is an entry-level position in the finance department responsible for evaluating risk on our ecommerce platforms and reviewing internal controls.

Requirements

• Bachelor’s degree in Finance, Accounting, Economics, or other quantitative field, or equivalent experience.
• Ability to analyze payments and patterns to identify potential fraudulent transactions.
• Strong interpersonal, analytical, problem-solving, troubleshooting, and organizational skills with the ability to handle multiple, high-priority projects with a keen attention to detail.
• Proficiency in Microsoft Office with a strong knowledge of Excel.
• Ability to perform duties under minimal supervision while exercising independent judgment.
• Excellent oral and written communication skills with an ability to interface with all levels of the organization.
• Strong desire, as well as ability, to learn quickly and immediately apply knowledge.
• Possess a can-do attitude, team-player orientation, and remain flexible as the situation dictates.
• A high degree of confidentiality is required.

Nice To Haves

• 1-2 years related experience preferred.
• Knowledge of sports and the sports and entertainment toy, trading card, or trading card game industry a plus.

Responsibilities

• Analyze risk scores and persona history to manage chargebacks while letting good transactions pass through to improve payment performance and customer experience.
• Query and analyze large datasets to identify trends, anomalies, and opportunities to help build rulesets to minimize financial risk to the company.
• Responds to and monitors customer disputes and internal inquiries from customer service and ecommerce team.
• Generate insights, build reporting solutions, and contribute to data-driven decision-making across the business.
• Manage and maintain that proper documentation and necessary support for all financial records and are collected and saved according to company standards.
• Ensure tax permits and certifications are current and covers required locations.
• Assist with other accounting tasks as needed.

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level