Fraud Analyst

Location: Remote
Compensation: Salary
Staff Reviewed: Fri, Jun 07, 2024
This job expires in: 25 days

Job Summary

A company is looking for a Fraud and Chargebacks Analyst.

Key Responsibilities:
  • Identify suspicious patterns and potential fraud cases for further investigation
  • Monitor transactions for potential fraudulent activity and track fraud and chargeback metrics
  • Handle escalations, routine cases, and collaborate with internal and external teams

Required Qualifications:
  • 1-2 years in an analyst role within ecommerce, payments, or fraud industries
  • Experience with Excel/Google Sheets and beginner to intermediate SQL proficiency
  • Experience with fraud detection tools and techniques
  • Familiarity with relevant regulations and compliance requirements in fraud management

COMPLETE JOB DESCRIPTION

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