Fraud Prevention Analyst

Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...

Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention efforts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick...

Job DescriptionRiskified empowers businesses to boost ecommerce growth by eliminating risk. The company helps online merchants prevent chargebacks, fight fraud, and improve customer retention through its AI-powered fraud and risk intelligence platform.The Fraud Data Analyst will be part of a growing analytics team responsible for Riskified's customers'...

As a Fraud Prevention Analyst, you will be responsible for overseeing and analyzing all user activities (signup, payments, bonus utilization, deposits, etc.) to detect fraudulent activities.Your primary objective will be to ensure the integrity and security of activities, decreasing financial losses while providing the best customer experience and keeping...

Key Roles and ResponsibilitiesA meticulous and forward-thinking leader is required to oversee a team of fraud specialists.Lead and mentor a team of fraud analysts, providing daily guidance, feedback, and support.Monitor operational metrics and fraud trends, review and escalate complex or high-risk fraud cases.Develop and refine fraud detection processes,...

Overview:The**Fraud Prevention & Verifications Manager** is responsible to assure the GMF IO Fraud program is implemented which consists in monitoring reports, fraud investigations, forecasting and constant evolution of the strategy.It is also expected for this role to have strong project management and the ability to build network and allies with other...

At Worldpay, you will have the opportunity to work on some of the most challenging and relevant issues in financial services and technology. Worldpay stays ahead of how the world is evolving to power businesses, across merchants, banking, and capital markets, to outpace today's fast-changing competitive landscape and help our clients run, grow, and achieve...

About the RoleWe empower businesses to drive e-commerce growth by mitigating risk through our AI-powered fraud and risk intelligence platform. This innovative tool analyzes individual interactions, providing real-time decisions and robust identity-based insights.As a Fraud Data Analyst, you will collaborate with customers on our Merchant Health Team,...

Role Overview:We are seeking a detail-oriented and strategic Fraud Analyst Team Lead to supervise and guide a team of fraud analysts in identifying and preventing fraudulent activity. This role combines hands-on fraud detection with leadership responsibilities, including performance coaching, workflow management, and cross-team collaboration to improve fraud...

About Us Riskified empowers businesses to unleash ecommerce growth by taking risk off the table. Many of the world's biggest brands and publicly traded companies selling online rely on Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team...