Fraud Analyst

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5001 - 10000

Description

• Fraud Analysts protect the company's financial assets by identifying risks and preventing fraud • Identify and assess key risk factors • Assess potential risk exposure • Utilize several computer programs and tools to assess risk of online transactions • Escalate fraud trends to internal partners and merchants • Document transactions to explain the action taken • Adhere to established Screening Management Guidelines and Expectations to meet and exceed performance expectations • Stay current on fraud trends, individual merchant expectations, service level agreements, and rules

Requirements

• Minimum of two years of experience in fraud prevention • Excellent organization, analytical, and critical ticket skills • Ability to meet deadlines and prioritize deliverables • Strong attention to detail with the ability to handle high-volume situations • Review and evaluate transactions to identify fraudulent activity • Knowledge of and experience with online payment processors, billing service providers, and tools/platforms/resources used to combat online fraud • Chargeback’s experience is helpful • Ability to maintain resiliency and handle ambiguity in a fast-paced, heavily customized environment with high-profile, strategic enterprise clients • Experience in analyzing large sets of data to identify patterns and trends