{"id":1449752,"url":"https://alion.io/job/upper-deck-fraud-and-internal-controls-specialist","title":"Fraud and Internal Controls Specialist","company":{"id":1891475,"name":"Upper Deck","domain":"upperdeck.com","url":"https://alion.io/company/upperdeck-com","size_band":"501-1000","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"ADP","truth_index":null},"role":"Finance","role_family":"Finance","seniority":"junior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Carlsbad, United States"],"countries":["US"],"hiring_countries":[],"hiring_countries_total":0,"salary":{"min":30,"max":32,"currency":"USD","period":"hour","gross":null,"usd_annual":64000},"salary_estimate":null,"experience_years_min":null,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[{"name":"Microsoft Office","optional":false}],"status":"live","first_seen_at":"2026-09-18T23:42:00Z","employer_posted_date":"2026-09-18","last_verified_at":"2026-10-22T03:52:54Z","board_verified":true,"closed_at":null,"days_open":33,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":33},"description":"SUMMARY Overview of the position\nThe 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.\nESSENTIAL DUTIES AND RESPONSIBILITIESThe following statements are intended to describe the general nature of the level of work being performed by an individual assigned to this job. Other duties may be assigned.\nAnalyze risk scores and persona history to manage chargebacks while letting good transactions pass through to improve payment performance and customer experience.\nQuery and analyze large datasets to identify trends, anomalies, and opportunities to help build rulesets to minimize financial risk to the company.\nResponds to and monitors customer disputes and internal inquiries from customer service and ecommerce team.\nGenerate insights, build reporting solutions, and contribute to data-driven decision-making across the business.\nManage and maintain that proper documentation and necessary support for all financial records and are collected and saved according to company standards.\nEnsure tax permits and certifications are current and covers required locations.\nAssist with other accounting tasks as needed.\nEDUCATION/YEARS EXPERIENCE\nBachelor’s degree in Finance, Accounting, Economics, or other quantitative field, or equivalent experience.\n1-2 years related experience preferred.\nREQUIREMENTSTo perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill and/or ability required. Reasonable accommodation may be made to enable individuals with disabilities to perform the essential functions.\nKNOWLEDGE, SKILLS, AND ABILITIES\nAbility to analyze payments and patterns to identify potential fraudulent transactions.\nStrong interpersonal, analytical, problem-solving, troubleshooting, and organizational skills with the ability to handle multiple, high-priority projects with a keen attention to detail.\nKnowledge of sports and the sports and entertainment toy, trading card, or trading card game industry a plus.\nProficiency in Microsoft Office with a strong knowledge of Excel.\nAbility to perform duties under minimal supervision while exercising independent judgment.\nExcellent oral and written communication skills with an ability to interface with all levels of the organization.\nStrong desire, as well as ability, to learn quickly and immediately apply knowledge.\nPossess a can-do attitude, team-player orientation, and remain flexible as the situation dictates.\nA high degree of confidentiality is required.","description_format":"text","description_chars":2670,"description_truncated":false,"requirements":{"experience_years_min":null,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":true},"security_clearance":false,"languages":[]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Collectibles & Trading Cards"],"lifecycle":[{"event":"open","at":"2026-09-29T07:37:24Z"}],"visa":[],"liveness":{"score":34,"band":"fade","label":"Fading","p_open":1,"p_active":0.613,"p_room":0.55,"age_days":32,"expected_fill_days":25,"reasons":["conf:0","win:tail","comp:junior"],"computed_at":"2026-10-21T05:46:15Z"},"pay":{"stated_usd_annual":64000,"is_top_pay":false},"html_url":"https://alion.io/job/upper-deck-fraud-and-internal-controls-specialist","json_url":"https://alion.io/job/upper-deck-fraud-and-internal-controls-specialist.json","meta":{"generated_at":"2026-10-22T05:55:52Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":525,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-23T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":1891475},"rest":"https://alion.io/mcp/rest/get_company?id=1891475"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fupper-deck-fraud-and-internal-controls-specialist"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fupper-deck-fraud-and-internal-controls-specialist"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fupper-deck-fraud-and-internal-controls-specialist"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/upper-deck-fraud-and-internal-controls-specialist\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fupper-deck-fraud-and-internal-controls-specialist"}]}