G

GOVX

Members-only e-commerce discounts for service members

Risk Mitigation Associate - Fraud

Financial Crime & AMLConfirmed live in the last 24 hours
Full-timeLa Vergne, TN, USA$23 - $26 /hr

About the Job

Requirements

  • An associate’s degree is required; a bachelor’s degree is preferred.
  • At least 1 year of experience in e-commerce fraud or risk management is required.
  • Experience with NetSuite or similar enterprise resource planning software is required.
  • Experience with ServiceNow or similar enterprise-level customer relationship management software is required.
  • Experience with Braintree and PayPal payment environments is required.
  • Strong analytical, organizational, and problem-solving abilities are required, including the ability to prioritize in a fast-paced environment.
  • Candidates with prior GOVX experience must have proven performance in these areas.
  • The role requires occasional evening, night, and weekend shifts during peak season.
  • The role may require occasionally lifting and carrying office equipment.

Responsibilities

  • Review orders flagged by automated fraud prevention systems, investigate account details, verify information by phone or email, and confirm or cancel orders.
  • Verify customer data and account history to prevent refund delays and mitigate fraud.
  • Investigate potential violations of Terms of Use and educate customers to ensure compliance.
  • Identify trends and communicate findings across departments to improve fraud prevention processes.
  • Investigate, analyze, and resolve chargeback cases; gather documentation to dispute unsupported claims.

Desired Qualifications

  • A bachelor’s degree is preferred.

About the Company

GOVX

Members-only e-commerce discounts for service members

GovX runs a members-only e-commerce marketplace that offers exclusive discounts to a targeted community of active and veteran U.S. military personnel, first responders (firefighters, police, EMTs), and government employees. Access to deals requires verification of affiliation. The platform partners with many brands to sell a range of products, including tactical gear, apparel, electronics, and more, and also offers discounted tickets for events and travel. Revenue comes from product sales on the platform. Compared with general retailers, GovX focuses on verified members with tailored discounts and a curated selection aligned with the needs of public sector professionals, plus added value through event and travel deals. The goal is to help members save money and access targeted, trusted discounts while giving brands a direct channel to this specific audience.

Company size
51-200
Company stage
Seed
Total funding
$23.1M
Headquarters
San Diego, CA
Founded
2011

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