Fraud Analyst

A company is looking for a Fraud Analyst to manage chargebacks and ensure user safety in a fintech environment. Key Responsibilities Monitoring and creating chargeback records Overseeing chargeback recovery and managing disputes in a timely manner Performing manual fraud reviews and updating fraud policies based on new patterns Required Qualifications Bachelor's degree in business At least 4 years of credible experience in chargebacks, disputes, and fraud Proficiency in Google Sheets and MS Excel Strong understanding of privacy and security Proficiency in writing and speaking in English

Feb 17, 2025 - 18:04
 0
Fraud Analyst
A company is looking for a Fraud Analyst to manage chargebacks and ensure user safety in a fintech environment. Key Responsibilities Monitoring and creating chargeback records Overseeing chargeback recovery and managing disputes in a timely manner Performing manual fraud reviews and updating fraud policies based on new patterns Required Qualifications Bachelor's degree in business At least 4 years of credible experience in chargebacks, disputes, and fraud Proficiency in Google Sheets and MS Excel Strong understanding of privacy and security Proficiency in writing and speaking in English