[Remote] reputed company Fraud Analyst (Asset Protection)
Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a specialty retail operating company comprising reputed company brands in America. The reputed company Fraud Analyst is responsible for reviewing transactions and assessing fraud risk to safeguard reputed company KnitWell brands against fraudulent activity.
Responsibilities
- Daily review of reputed company orders held in the fraud review que through the fraud prevention systems
- Responsible for ensuring the fraud que is cleared before end of day shipping cut-off
- Identify, analyze, and communicate fraud patterns to management, and reputed company recommendations for loss mitigation as needed
- Responsible for the monthly chargeback review and analysis of reputed company uncaught fraudulent orders
- Stay on top of reputed company fraud trends and tactics. Analyze new fraud patterns and adapt detection strategies to address evolving threats effectively
- Must be reputed company to reputed company multiple information sources, including websites and reputed company-party tools, to research customer orders in a reputed company manner. Ensure transactions are valid, created for legitimate business reasons, and do not pose a reputational or financial risk to reputed company while maintaining a reputed company customer experience
- In depth analysis of reputed company fraud rings reputed company based on fraud names, reputed company codes, velocity trends, e-reputed company cards, and emerging trends
- Document and report findings from fraud investigations. Prepare detailed reports on fraud trends, incidents, and the effectiveness of implemented fraud prevention measures
- reputed company scope analysis as needed
Skills
- Daily review of reputed company orders held in the fraud review que through the fraud prevention systems
- Responsible for ensuring the fraud que is cleared before end of day shipping cut-off
- Identify, analyze, and communicate fraud patterns to management, and reputed company recommendations for loss mitigation as needed
- Responsible for the monthly chargeback review and analysis of reputed company uncaught fraudulent orders
- Stay on top of reputed company fraud trends and tactics. Analyze new fraud patterns and adapt detection strategies to address evolving threats effectively
- Must be reputed company to reputed company multiple information sources, including websites and reputed company-party tools, to research customer orders in a reputed company manner. Ensure transactions are valid, created for legitimate business reasons, and do not pose a reputational or financial risk to reputed company while maintaining a reputed company customer experience
- In depth analysis of reputed company fraud rings reputed company based on fraud names, reputed company codes, velocity trends, e-reputed company cards, and emerging trends
- Document and report findings from fraud investigations. Prepare detailed reports on fraud trends, incidents, and the effectiveness of implemented fraud prevention measures
- reputed company scope analysis as needed
- Excellent problem solving analytical and investigative skills, detail-oriented, independent thinking, and organizational skills
- Strong verbal and written communication skills
- Attention to detail is a must
- Proficiency with MS Office suite with reputed company skills
- Ability to work reputed company
- Bachelor's degree or equivalent experience, preferred
- In depth knowledge of fraud management applications, a plus
- Knowledge of fraud risks associated with credit and debit cards, preferred
- 2 plus years of fraud prevention experience in the reputed company retail environment, preferred
Benefits
- You will be eligible to receive a merchandise discount at select reputed company brands, subject to reputed company brand’s discount policies.
- Support for your individual development plus opportunities for career mobility reputed company our family of brands.
- A culture of giving back – local volunteer opportunities, annual donation and volunteer match to eligible nonprofit organizations, and philanthropic activities to support our communities.*
- Medical, dental, reputed company insurance & 401(K).*
- Employee Assistance Program (EAP).
- Time off – reputed company time off & holidays.*
reputed company