Senior Fraud Analyst

ADP is hiring a Senior Fraud Analyst, Client Svc & Prod Supt Consultant – Wisely Card Product in our Employee Financial Solutions organization.

The Senior Fraud Analyst serves as a technical expert and investigative resource for the Wisely Card product. This role is responsible for in-depth analysis of complex fraud cases, advanced data analysis and reporting, and providing consultative support to internal teams and external partners. The ideal candidate will leverage strong Excel skills and investigative expertise to resolve issues, improve processes, and support operational excellence.

Ready to #Make Your Mark ? Apply now!
Apply now!

• Ensure ADP’s compliance with regulatory and third‑party requirements.
• Knowledge of privacy and security protocols, identifying fraudulent activity and compliance with applicable laws and regulations.
• Escalate operational gaps or compliance concerns to management.
• Participate in compliance related training and communication programs, as needed.
• Conduct in-depth investigations of complex fraud cases, using advanced analytical and investigative techniques.
• Utilize strong Excel skills for data analysis, reporting, and metrics to identify trends and support business decisions.
• Assist with developing, implementing, and optimizing fraud rules (including Feedzai) in collaboration with vendors and internal stakeholders.
• Provide second‑tier support and subject‑matter expertise to internal teams and external partners.
• Develop and maintain reports, dashboards, and presentations to communicate findings and recommendations.
• Collaborate with vendors and internal stakeholders to optimize fraud prevention strategies and resolve issues.
• Identify process gaps and propose solutions to enhance fraud detection and mitigation.
• Support compliance initiatives, audits, and regulatory reporting as required.
• Communicate effectively with senior leaders to provide updates and recommendations.
• Mentor colleagues and share best practices in fraud investigation and analytics.
• Act as a resource for project‑oriented assignments and cross‑functional initiatives.

• Location:
  
  San Dimas, CA; hybrid working arrangement (3 days in the office minimum with 2 days at home).
• 5+ years of experience in fraud investigation, risk management, or compliance.
• Strong Excel skills and technical proficiency in data analysis and reporting.
• Demonstrated expertise in investigative techniques and problem‑solving.
• Experience supporting internal and external stakeholders in a complex business environment.
• Experience with fraud monitoring, fraud detection, and interpretation.
• Experience with fraud rules development, and optimization, including Feedzai or similar tools.
• Excellent written and verbal communication skills, including the ability to communicate with Senior Leadership and cross‑functional partners.
• Ability to work independently and manage multiple priorities.
• Proven ability to lead projects and drive operational changes.
• Visionary mindset with the ability to anticipate issues and implement system changes.

A college degree is great but not required. What's more important is having the skills to do the job. Other acceptable experiences could include:

• Experience noted above, OR
• Military Experience. We recognize and appreciate the unique talents and experiences Veterans bring to the table. We value the discipline, commitment, and problem‑solving abilities you developed and are excited to provide an environment where you can continue to make a meaningful impact.

• Advanced degree.
• Professional
  
  Certifications:
  
  Certified Fraud Examiner (CFE), Certified Anti‑Money Laundering Specialist (CAMS).
• Experience with the following tools:
  Feedzai or similar, Threat Metrix, Visa, Lexis Nexis.
• Background in payroll, implementation, and/or contact center operations is a plus.
• Excellent communication skills.
• Fast learner.
• Ability to influence.
• Analytical.