Proactively monitor and review internet sales and transaction data for suspicious activity and possible fraud
Job Summary
Proactively monitor and review internet sales and transaction data for suspicious activity and possible fraud.
Investigate and resolve irregular transactions, maintain detailed records, analyze trends, and communicate fraud patterns to management.
The perks of the position include Paid Time Off, Complimentary Park Tickets and Passes, Park Discounts, Medical, Dental, and Vision Insurance, and a 401K Retirement plan.
Matching Summary
Proactively monitor and review internet sales and transaction data for suspicious activity and possible fraud.
Skills & Requirements
Must-have
Monitor internet sales for suspicious activity
Investigate and resolve irregular transactions
Analyze fraud patterns and recommend mitigation
Track and document findings for risk assessment
Advanced knowledge of Microsoft Office applications
Nice-to-have
Detail-oriented with analytical skills
Recognize non-obvious systems activity patterns
Adapt to changes in a fast-paced environment
Recommend process improvements
Key Requirements
Minimum of two years' work experience
Electronic payment fraud or risk operations or chargeback operations
Bachelor's degree in Finance, Criminal Justice or Management Information Systems preferred