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Fraud Detection Specialist
Posted on 12/9/2022
INACTIVE
Locations
Remote in USA • Atlanta, GA, USA
Experience Level
Entry
Junior
Mid
Senior
Expert
Desired Skills
SQL
Communications
Word/Pages/Docs
Requirements
  • Experience: 3+ years in a risk related role
  • Demonstrated organizational and analytical skills
  • Enjoy working in a fast-paced and rapidly changing environment
  • Internet research, Google Docs, and overall Mac skills; SQL proficiency helpful, but not a prerequisite
  • Communication skills, self-motivated and results-oriented approach
  • Comfortable working in a distributed work environment
  • Requires shift-work, including weekends, non-business hours and holidays
  • Industry certifications: CFE, AAP are helpful but not a prerequisite
Responsibilities
  • Monitor latest fraud risk trends in real-time and provide recommendations for remediation to important partners
  • Conduct high-level analysis of merchants to link unidentified transactions or merchants to known or latest fraud trends
  • Monitor real-time queues and review high-risk transactions from specified points-of-sale requiring demonstrated decision-making
  • Use departmental policies to determine if transactions or merchants are fraudulent and should be canceled and refunded, or are legitimate and should be processed and fulfilled on the largest dollar amounts
  • Maintain or exceed established service level agreements and guidelines for resolution of queued cases to minimize potential revenue losses
  • Conduct analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity
  • Build internal relationships across partners
Square

1,001-5,000 employees

Digital payment processor
Company Overview
Square's mission is to ensure that all businesses are able to participate and thrive in the economy. The company is building infrastrucutre for online payments.