Strategic Risk Services Fraud Analyst

About the role

Accertify, Inc. enables commerce by pinpointing fraud. Its Predictive Yes Platform helps businesses approve more good customers, revenue, and growth by joining signals across the customer lifecycle with data, AI-powered models, and a consortium approach.

As a Fraud Analyst, you will investigate and analyze high-risk e-commerce transactions to help protect businesses and consumers. You will support secure digital experiences and contribute to fraud-prevention strategies.

Responsibilities

• Identify and prevent fraudulent transactions.
• Work with a team of industry experts to monitor real-time fraud decisioning software.
• Independently resolve problems requiring in-depth investigation or research.
• Communicate fraud trends and share best practices with peers and leaders.
• Analyze queued transactions, assess fraud risk, 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 goals.
• Report platform issues as they arise.

Requirements

The listing does not specify formal requirements.

Datos clave

• The role investigates and analyzes high-risk e-commerce transactions.
• Responsibilities include assessing fraud risk and approving or rejecting queued transactions.
• The Fraud Analyst monitors real-time fraud decisioning software with a team.