Fraud Specialist
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Job Summary
Monitoring marketplace transactions, the full-time Fraud Specialist will investigate potential fraud, process fraud-related tickets, and collaborate with internal teams to enhance fraud prevention efforts in a remote setting.
Key responsibilities
- Monitor transactions and user activity to identify suspicious behavior and potential fraud
- Review and process daily fraud-related tickets, including account unban requests and KYC verification cases
- Investigate suspicious transactions, documenting findings and collaborating with teams to resolve cases
Required qualifications
- Some experience in fraud prevention, risk operations, or a similar analytical role
- Strong attention to detail with the ability to identify unusual patterns
- Basic analytical skills and confidence working with data or reporting tools
- Proactive attitude with a willingness to learn about fraud prevention
- Good command of English, both written and spoken
Complete Job Description
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