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Analyst / Sr Analyst – Fraud

Location: Bangalore, KA, India -
Job ID: 6271103
Date: December 20, 2016

Job Description


Analyst / Sr Analyst – Fraud- J.C. Penney Company, Inc.


When it fits, you feel it. JCPenney is one of the nation’s largest apparel and home furnishing retailers, and we're dedicated to fitting the diversity of America with unparalleled style and value. Working at JCPenney gives you the opportunity to help create meaningful experiences for the millions who shop at our more than 1,000 stores and We believe in quality that can be felt, fabrics that your skin loves, colors that go with you, and sizes and prices that invite you to buy for the whole family. We're looking for motivated, talented individuals who can emerge as Warriors in our organization. Find your fit at JCPenney.


 E-Commerce Customer Fraud Experience

 Experience in Cybersource or Threat matrix

 Generating queries for data from multiple complex relational databases and other data sources to support internal team(s) on data requests and data interpretation using automation tools

 Identifying and facilitating prevention of fraud schemes or scenarios

 Developing models that depict or describe historical events and build predictive models for anti-fraud efforts

 Supporting and collaborating with team members to ensure the most current fraud trends and fraud risks are considered

 Analyzing current performance for fraud alerting strategies, optimizing alert strategies and recommending new or additional actions

 Identify new pattern of abuse and make recommendations for new controls and improved monitoring

 Proactively identifying trends or developments that could materially impact business goals and targets

Experience: Flexible on number of years ranging from 4yrs. to 10 yrs.

Key Search Terms: Fraud Analyst, Ecommerce Fraud Analyst, Fraud Detection / Prevention, Fraud Prevention Analyst

What we don’t need: Fraud Investigators

Our corporate office supports the JCPenney stores nationwide and offers a competitive benefits package including medical/dental/vision, term life insurance, paid vacation/holidays, 401 (k) Savings Plan with company match, and a merchandise discount plan to JCPenney. Amenities include free covered parking, full cafeteria services, fitness center, and on-site childcare.

For more opportunities to join our team please visit our Careers Page.

Links: Media

Job Title: Analyst / Sr Analyst – Fraud
Location: Bangalore, KA, India -
Job ID: 6271103

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