Fraud Operations Associate

7 days ago

Mumbai, India Newfold Digital Full time
A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information.

Your success in this role will ensure Newfold Digital is able to maintain compliance with payment fraud regulations, while providing a great customer experience for individuals and small businesses around the globe.

What you’ll do & how you’ll make your mark.

Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.

Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and management.

Accurately communicate and assist customers with verifying their account as needed, offering a great customer service to all customers.

Complete daily and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.

Who you are & what you’ll need to succeed. 

Previous experience with screening customers for payment fraud in retail or eCommerce platform(s).

Strong attention to detail and ability to make sound judgements while navigating gray areas.

Self-starter with a keen sense of time management and ability to multitask effectively.

Proactive at resolving issues in an unbiased, professional manner, with the ability to work both independently and collaboratively.

Strong communication and customer service skills (both written and verbal), with the ability to empathize with clients and coworkers.

Proficiency in Microsoft Office.

Why you’ll love us. 

Work-life balance. Our work is thrilling and meaningful, but we know balance is key to living well. 

We celebrate one another’s differences. We’re proud of our culture of diversity and inclusion. We foster a culture of belonging. Our company and customers benefit when employees bring their authentic selves to work. We have programs that bring us together on important issues and provide learning and development opportunities for all employees. We have 20 + affinity groups where you can network and connect with Newfolders globally. 

We care about you. We are a family, and we care about you and your family’s physical and mental health by providing competitive HMO benefits – 175k MBL with one free dependent upon one year of service We also give out Punctuality Bonus, Generous Vacation policy, and much more 

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