Senior E-commerce Risk Specialist

2 days ago

Gurgaon, Haryana, India beBeeFraud Full time US$ 90,000 - US$ 1,08,000

Fraud Analyst Job Description


Accertify is a trusted partner to the world's leading brands, providing industry-leading fraud prevention and chargeback protection. We help our clients grow revenue and protect against loss. As a Fraud Analyst, you will play a critical role in facilitating our overall mission of delivering exceptional digital experiences.


Key Responsibilities:


  • \
  • Perform manual reviews of queued transactions to determine the likelihood of fraud.\
  • Prioritize work to meet and exceed deadlines.\
  • Independently resolve problems that require in-depth investigation and research.\
  • Constantly communicate fraud trends and share best practices with peers and leaders.\
  • Maintain professional persistence when reviewing transactions or speaking with customers.\
  • Develop expertise in client-specific risk profiles to further support a model-first vision.\
  • Utilize fraud platform features to build upon initial familiarity with client risk profiles.\
  • Work well with a team of industry experts to monitor real-time fraud decisioning software.\
  • Research transaction risk utilizing both new and existing tools.\
  • Report platform issues as they arise and proactively identify potential impacts to clients.\
  • Maintain adherence to regulatory, operational, and compliance standards.\
  • Requirements include a Bachelor's Degree, strong organizational and analytical skills, and experience in e-commerce fraud prevention, investigation, or similar fields.\
  • Exceptional problem-solving skills and the ability to work independently are essential.\
  • A strong internet research skillset and the ability to navigate multiple systems at once are also required.\
  • The ideal candidate must be able to work in a fast-paced, ever-changing environment and possess fine-tuned organizational and critical thinking skills.\
  • Demonstrated experience with Microsoft Office Suite and the ability to work morning, afternoon, and evening shifts, including non-business hours, overnights, weekends, and holidays are desired.\
  • For the first three months, each workday will be entirely onsite in the office, with the position becoming hybrid after that period.\
  • Additional work-from-office days may be required throughout the year based on client department needs.\
  • This role offers a career with opportunities for growth and development in a dynamic and innovative company.\
  • As a Fraud Analyst, you will have the opportunity to make a significant impact in preventing financial losses and ensuring the integrity of our clients' businesses.\
  • Join our team of professionals who are dedicated to delivering exceptional results and making a difference in the industry.\
  • Apply now and take the first step towards an exciting and challenging career as a Fraud Analyst\

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