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Fraud Analyst
4 weeks ago
HERE’S A BREAKDOWN OF WHAT YOU’LL DO (NOT ALL OF IT, JUST THE MOST IMPORTANT STUFF)
Identify and articulate long-term solutions and strategic responses to friendly and real fraud as well as chargeback issues Research and analysis of customers activity to assess risk levels and fraud type Consistently monitor chargeback levels and identify points of pain that should be addressed before financial implications Work on implementing new rules as well as tools to prevent fraud long-term Minimize fraud loss Evaluate new products and provide input on risk management Cooperate with Finance on reporting to wider stakeholders Work closely with the dev teams on problem-solving
DO YOU HAVE THESE ESSENTIALS?
1 -3 years of Fraud prevention experience Fluency in English Strong analytic, problem solving and advising skills Structured, hands-on mentality Detailed-oriented personality with a focus on continuous improvement Helpful and a team player The ability to implement highly effective solutions and implementing fraud and chargeback action plans Understanding of payment-related procedures SQL knowledge-
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