34505367634 - Fraud Analyst Job at Activate Talent, Philippines

RUxLZUNRR0VKR3NVem03eXk0aThlM05tQlE9PQ==
  • Activate Talent
  • Philippines

Job Description

Job Title: Fraud Analyst

Schedule: M-F, 9AM-6PM Pacific Time

Salary: based on experience

The Fraud Analyst plays a critical role in safeguarding our eCommerce transactions by monitoring and reviewing daily sales orders to detect fraudulent activity and credit card misuse. This position requires keen attention to detail, strong analytical skills, and the ability to identify emerging fraud trends.

To expedite the process, please complete this assessment. Candidates who complete the assessment will be prioritized:

Responsibilities:

  • Monitor and analyze eCommerce transaction data and member accounts to detect suspicious or fraudulent activity.
  • Approve or cancel sales orders based on pre-established fraud guidelines.
  • Assist customer service representatives with inquiries related to customer accounts and order statuses.
  • Verify fraud-related documentation to conduct due diligence on potentially fraudulent transactions.
  • Identify and assess new and existing fraud trends through transaction pattern analysis.
  • Monitor real-time queues and flag high-risk transactions within the business portfolio.
  • Collaborate with customers and the operations team during fraud investigations.
  • Support Finance teams by providing necessary documentation for chargeback resolutions.
  • Maintain detailed records in compliance with PCI, GDPR, and CCPA regulations.
  • Stay updated on emerging fraud trends and industry best practices for online fraud detection and prevention.

Requirements:

  • 2+ years of experience in fraud prevention.
  • Background in eCommerce, electronic payment fraud, risk operations, or credit card industry regulations is required.
  • Ability to multi-task effectively in a fast-paced, high-volume environment.
  • Strong attention to detail with excellent problem-solving skills.
  • Availability on weekends and holidays as needed.
  • Exceptional written and verbal communication skills.
  • BA/BS degree or equivalent work experience.

Tools to use

  • Fraud prevention tools: Riskified, Signifyd, Kount, Sift
  • Payment processing systems: Stripe, PayPal, Adyen
  • Chargeback management: Chargeback Gurus, Midigator
  • Data analysis tools: Excel, SQL, Looker

Job Tags

Remote job, Holiday work, Work experience placement, Weekend work,

Similar Jobs

Town of Brookline

Lead Swim Instructors and Aides Job at Town of Brookline

 ...and a 12 foot deep diving well with two 1-meter diving boards. Lead Swim Instructors require a current certification in American Red Cross Water Safety Instructor (preferred) and/or experience teaching progressive-level group swim lessons. Minimum age is 16 years... 

Dynamics ATS

Manufacturing Engineer Job at Dynamics ATS

 ...Manufacturing Engineer JOB-10045289 Anticipated Start Date December 1, 2025 Location Santa Ana, CA Type of Employment...  ...in Mechanical or Industrial Engineering preferred. Additional Requirements Strong problem-solving and analytical... 

Advanced Decision Vectors, LLC

Senior Policy Analyst (Active TS/SCI) Job at Advanced Decision Vectors, LLC

 ...ODASD (CN&SP)) develops and oversees DoD policy, strategy, and resources for counterdrug,...  ...Policy (DASD-CN&SP). These roles involve high-level policy, program, and technical support...  ...Clearance: Active TS/SCISenior Policy Analyst Program SupportThe Policy Support... 

Great Bay Staffing Group

Process Technician - Injection Molding - Nights Job at Great Bay Staffing Group

 ...injection molding operations on B and D shifts . This role is crucial for ensuring our...  ...opportunity. Available Shifts (12-Hour Night Shifts) B Shift : SundayTuesday and every...  ...~ Willingness to work nights, weekends, and overtime About Royalton, Vermont... 

Laborup

Mechanical Design Engineer (Boating) Job at Laborup

 ...lead the development of high-performance hulls, decks, and structural components for our next generation of tournament-ready sport fishing boats. This is a hands-on engineering role focused on both hull, deck, and small parts design and development and the integration of...