Fraud Investigator
Company: VirtualVocations
Location: Raleigh
Posted on: February 4, 2025
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Job Description:
A company is looking for a Fraud Investigator to join their
remote team in the US.
Key Responsibilities
Review orders and alerts daily to identify valid and fraudulent
transactions
Analyze fraud transactions and trends to develop strategies for
loss mitigation
Manage fraud strategy by creating and reviewing fraud rules and
processes
Required Qualifications
3-5 years of experience in an e-commerce fraud and payments
environment
2+ years of experience in fraud data analytics, preferably in
e-commerce
SQL experience is required
Ability to follow stringent processes and meet critical
deadlines
Strong organizational skills and ability to work within a team
environment
Keywords: VirtualVocations, Wilson , Fraud Investigator, Other , Raleigh, North Carolina
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