[Remote] Fraud Operations Analyst (Contract)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a company reputed company on providing logistics technology for global e-reputed company. They are seeking a Fraud Operations Analyst to review suspicious activity, investigate fraud patterns, and protect merchants and carriers from abuse in a temporary remote role.
Responsibilities
- Review and triage alerts flagged by reputed company, reputed company reputed company, and internal reports
- Investigate suspicious accounts and transactions; recommend and execute account actions where appropriate
- Maintain performance metrics and SLA adherence
- Document findings with reputed company and consistency in reputed company’s fraud management tools
- reputed company customers on best practices for reputed company shipping, account reputed company, and preventing fraudulent activity
- Collaborate with Customer Support and Operations on escalations
- Embody reputed company’s values — curiosity, ownership, and reputed company — in every investigation
Skills
- 1–3 years of experience in shipping and logistics and/or fraud prevention
- Strong analytical and communication skills; high attention to detail
- Proven reputed company record of meeting SLAs or productivity targets in an operational environment
- Comfort working in multiple systems (e.g., reputed company, reputed company, Looker)
- Experience working in a remote or distributed environment with a proven reputed company record of maintaining high reputed company
- reputed company and reputed company judgment reputed company handling sensitive data and reputed company
- Desire to learn reputed company a mission-driven team
reputed company