Related skills
risk management data analysis loss prevention fraud chargebacksπ Description
- Investigate disputed card and ACH transactions; resolve within timeframes.
- Collaborate with fraud/disputes teams to determine next steps.
- Investigate transactions using internal policies to identify patterns.
- Use systems/tools to investigate account patterns via data analysis.
- Collaborate with analysts, data scientists, and engineers to improve loss prevention.
- Build domain knowledge of fraud prevention techniques.
- Maintain SLAs for timely case resolutions to minimize losses.
- Handle escalations from stakeholders professionally.
π― Requirements
- Bachelor's degree from an accredited institution.
- Minimum 1 year in chargebacks or fraud investigations.
- Experienced in data analysis and making data-driven decisions.
- Attention to detail; ability to multitask.
- Strong problem-solving and analytical skills.
- Strong business judgment and communication.
- Self-starter; able to work with minimal supervision.
- Available to work through holidays.
- 2+ years in chargebacks or fraud in ecommerce/banking/fintech.
- Available to start within two weeks after offer.
π Benefits
- Culture focused on hiring the best people, not just perks.
- Remote-friendly environment (Li-remote).
- Opportunity to push fintech and payments forward.
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