Strategic Risk Services Fraud Analyst

Accertify enables commerce by doing one thing extraordinarily well: pinpointing fraud. The company's Predictive Yes Platform helps businesses say yes to more - more good customers, more revenue, and more growth - without getting burned. It's a precise, confident, data-backed yes, made possible by joining signals across the entire customer lifecycle through unmatched data volume, layered AI-powered models, and a consortium approach that protects clients from bad actors spotted anywhere in the network while unlocking business with good actors verified anywhere in the network. With more than 10 billion transactions and over $1 trillion in commerce processed in 2025 alone, Accertify delivers the intelligence and precision that fraud and payments teams need to say yes confidently and enable growth. That's the More Yes difference.

As a Fraud Analyst, you'll be on the front lines of protecting businesses and consumers by investigating and analyzing high-risk e-commerce transactions. Your expertise will be key to delivering exceptional digital experiences across industries, ensuring the security and trust that drive success in today's fast-paced online world. You'll be empowered to make impactful decisions, shape fraud-prevention strategies, and contribute directly to the mission to transform the digital landscape.

Essential Duties And Responsibilities

Identify and prevent fraudulent transactions, powering exceptional client resultsWork well with a team of industry experts to monitor real-time fraud decisioning softwareIndependently resolve problems that require in-depth investigation and/or researchConstantly communicate fraud trends and share best practices with peers and leadersPerform a thorough analysis of queued transactions to assess the likelihood of fraud and approve or reject them accordingly.Maintain professional persistence when reviewing transactions or speaking with customers.Prioritize work to meet and exceed deadlines and performance goalsReport platform issues as they arise and proactively identify potential impacts to clientsEnsure Accertify's customers succeed by delivering results daily.

Skills & Qualifications

Bachelor's Degree requiredStrong desire to build a career in the fraud prevention industryPrevious e-commerce fraud prevention, investigation, or similar experience preferred but not requiredPrevious knowledge of the e-commerce industry and Card Not Present (CNP) environment or similar experience is preferred, but not requiredPrior knowledge of airlines, retail, ticketing, banking experience, or similar experience is preferred but not requiredFine-tuned organizational, analytical, and critical thinking skills are strongly desiredExceptional problem-solving skillsDisplays confidence in making decisions quickly and independentlyMust be able to work in a fast-paced, ever-changing environmentStrong internet research skills with the ability to navigate multiple systems at onceDemonstrated experience and/or strong working knowledge of Microsoft Office SuiteMust have flexibility to work morning, afternoon, and evening shifts, including non-business hours, weekends, and holidaysBilingual Proficiency in Spanish & English

Additional Details

Location:  On-site at the Accertify Office in Mexico CityFlexibility to work a schedule starting as early as 6 a.m. CST (end 2 p.m. CST) or as late as 2 p.m. CST (end 10 p.m. CST); this will include one weekend day shift, which could change depending on client needs.The position's training will be from 9 a.m. to 5 p.m. for three months, all onsite in the office. Following this training, schedules will be determined based on client needs.For the first 3 months, each workday will be entirely onsite in the office, with the position becoming hybrid (3 days in the office, 2 days work-from-home) after the 3-month point. Accertify reserves the right to convert any positions to fully in-office in the future. Additional work-from-office days may be required throughout the year based on client/department needs.PTO blackout periods are from Holly Week (March-April), Hot Sale week (May), Summer Break (July-Aug), Buen Fin Week (November), Winter Break (December) through the end of the calendar year. No time off requests are allowed during these periods.

Why Join Accertify?

At Accertify, we offer more than just a paycheck—we invest in our people through competitive rewards, meaningful benefits, professional development opportunities, flexible ways of working, and programs that support your overall well-being. Join a team that values growth, collaboration, and innovation while empowering you to make an impact and build a rewarding career.