rüyabet
34505367634 - Fraud Analyst job at Activate Talent Remote, US - darpl.co.in

34505367634 - Fraud Analyst Job at Activate Talent, Remote

WXIzYmFnaVhZTzRBVlVCbEhybVFxeW1m
  • Activate Talent
  • Remote

Job Description

Job Title: Fraud Analyst

Schedule: M-F, 9AM-6PM Pacific Time

Salary: based on experience

The Fraud Analyst plays a critical role in safeguarding our eCommerce transactions by monitoring and reviewing daily sales orders to detect fraudulent activity and credit card misuse. This position requires keen attention to detail, strong analytical skills, and the ability to identify emerging fraud trends.

To expedite the process, please complete this assessment. Candidates who complete the assessment will be prioritized:

Responsibilities:

  • Monitor and analyze eCommerce transaction data and member accounts to detect suspicious or fraudulent activity.
  • Approve or cancel sales orders based on pre-established fraud guidelines.
  • Assist customer service representatives with inquiries related to customer accounts and order statuses.
  • Verify fraud-related documentation to conduct due diligence on potentially fraudulent transactions.
  • Identify and assess new and existing fraud trends through transaction pattern analysis.
  • Monitor real-time queues and flag high-risk transactions within the business portfolio.
  • Collaborate with customers and the operations team during fraud investigations.
  • Support Finance teams by providing necessary documentation for chargeback resolutions.
  • Maintain detailed records in compliance with PCI, GDPR, and CCPA regulations.
  • Stay updated on emerging fraud trends and industry best practices for online fraud detection and prevention.

Requirements:

  • 2+ years of experience in fraud prevention.
  • Background in eCommerce, electronic payment fraud, risk operations, or credit card industry regulations is required.
  • Ability to multi-task effectively in a fast-paced, high-volume environment.
  • Strong attention to detail with excellent problem-solving skills.
  • Availability on weekends and holidays as needed.
  • Exceptional written and verbal communication skills.
  • BA/BS degree or equivalent work experience.

Tools to use

  • Fraud prevention tools: Riskified, Signifyd, Kount, Sift
  • Payment processing systems: Stripe, PayPal, Adyen
  • Chargeback management: Chargeback Gurus, Midigator
  • Data analysis tools: Excel, SQL, Looker

Job Tags

Remote job, Holiday work, Work experience placement, Weekend work,

Similar Jobs

Global Logistic Solutions

No CDL Dedicated Delivery Driver Job Job at Global Logistic Solutions

No CDL Dedicated Delivery Driver JobDaily delivery M-F delivering paper and other material (boards/sheets). Must be able to lift 50-75 lbs. 16ft box truck non cdl. Picks up and returns to the same warehouse. Must deliver in a safe manner and professionalism and customer... 

Brown Foodservice

Security Guard Weekend Job at Brown Foodservice

 ...Job Description: Security Guard (WEEKEND) Summary: In the Security Guard position, you are responsible for enforcing company security procedures to ensure that company property, buildings, machinery, and products remain safe and secure. Working out of our Louisa,... 

Stryker

Customer Success Associate - Central/South Florida - Injury/Infection Prevention Job at Stryker

 ...healthcare better. What you will do Assist in driving revenue focused on legacy products with the selling, marketing and promotion of Stryker Sage. In addition, this role will work closely with the Sales team in the region to help organically grow our business, in-service... 

Aramark

Route Sales Relief Driver - Jumper - SBE Job at Aramark

 ...and communicate effectively under adverse conditions through the internal/external communication process. Communicate with the GM, RSM, CSM, and CSAs regarding customers and reports on pending problems, or on evidence of competitors in customer locations. At... 

Expert Connections

Technical Recruiter Job at Expert Connections

 ...Job Title: Recruiter Location: Upstate, SC (Remote) Position Overview: We are looking for an experienced and results-driven Recruiter to...  ...role, you will focus on identifying uniquely skilled executive and engineering-level candidates while recruiting passive...