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Analyst, Fraud/Loss Prevention

Remote · USA Full-time New today

Job Description:

  • Complete order screening accurately and in a timely manner
  • Identifying valid or fraudulent transactions
  • Contacting customers via telephone to verify purchases
  • Position does require regular inbound and outbound customer interaction via phone
  • Identify and communicate potential process improvements in the fraud processes as needed
  • Identify fraud patterns and communicate across team and to management
  • Monitoring voicemail, e-mail, messages, and related information for support inquiries
  • Maintain effective working relationships across internal and external departments, as necessary

Requirements:

  • At least two or more years of full-time work experience
  • Preferably with at least one year of experience in a customer service or call center role
  • Experience in ecommerce, online payments, credit card processing, fraud screening, law enforcement, or online investigations is a plus
  • Must have strong written and verbal communication skills
  • Typing ability
  • Professional telephone manner
  • Must be detail oriented with strong analytical and organizational skills
  • Extremely proactive and naturally inquisitive
  • Ability to understand multiple systems and processes
  • Ability to work effectively in a fast-paced, rapid changing environment
  • Ability to work independently with little supervision
  • Must be reliable, punctual, and have outstanding attendance
  • Requires open availability to accommodate a 5-day workweek to include Saturday and/or Sunday and holidays
  • High school or equivalent needed
  • Bachelor’s degree a plus

Benefits:

  • Medical, vision, dental and mental health benefits for you and your family
  • Free concert tickets
  • Generous paid time off including paid holidays, sick time, and personal days
  • 401(k) program with company match
  • Stock reimbursement program
  • New parent programs including caregiver leave, plus fertility, adoption, foster, or surrogacy support
  • Career and skill development programs with School of Live
  • Tuition reimbursement
  • Student loan repayment
  • Volunteer time off
  • Crowdfunding match

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