Fraud Analyst - Direct Hire

PALADIN INC
Katy, TX Full Time
POSTED ON 2/28/2023 CLOSED ON 1/8/2024

What are the responsibilities and job description for the Fraud Analyst - Direct Hire position at PALADIN INC?

Paladin Consulting is currently hiring a Fraud Analyst to join our team working onsite at our client's office located in Katy, TX.

We work with companies that offer environments for our employees to contribute, learn, and advance their career. We treat you like you are part of the family.

Job Title: Fraud Analyst
Work Location: Katy, TX
Education/Experience Required: 4 years of eCommerce or retail experience preferred

Job Description & Responsibilities :

  • Analyzing online orders to determine fraudulent activity and manually decisioning accordingly by thinking critically and making the right decisions for our customers and business.
  • Analyzing chargeback data from company website for fraudulent patterns
  • Understand the functions of each different vendor portal used to dispute claims with various financial institutes
  • Create reports using transactional data based on current fraud trends to supply to omnichannel leaders and stakeholders
  • Compile and Report monthly and weekly Fraud Analysis
  • Perform dispute review of Fraud claims that may be submitted in error or may be knowingly submitted to avoid repayment of charges
  • Analyze and report on weekly website checkout metrics and server performance
  • Work cross-functionally with business partners to identify and mitigate potential operational gaps escalated by customer claims.
  • Analyze and report fraud related costs on ecommerce transactions
  • Partner with internal departments such as IT, LP, and Customer Care to understand company and customer impacts of fraud trends
  • Partner with User Acceptance Testers to ensure the delivered product meets the business objectives and launch criteria for the Fraud Department
  • Conducting training sessions with supporting teams during periods of increase demand
  • Understanding and adjusting automated functions of the Fraud Tool and its impacts to the Fraud Team
  • Partner with cross functional teams to maximize revenue and customer experience opportunities
  • Required to learn company policies, procedures, and safety rules
  • Duties may change; team members may be required to perform other duties as assigned

Skills & Qualifications :

Education:

  • Bachelor's degree in relevant field of study or equivalent years of related work experience required

Work Experiences:

  • 4 years of eCommerce or retail experience preferred
  • Strong analytical experience required. Experience within Retail analytics environment strongly preferred.

Skills:

  • Excellent interpersonal, written, and verbal communication skills, with the ability to interface effectively with individuals at various levels, both internal and external
  • Ability to adapt to changing task load with emerging fraud trends and retail seasonality.
  • Ability to develop effective relationships and partnerships with internal/external business partners at all levels of the organization
  • Ability to prioritize multiple different inputs by customer experience and financial impacts
  • Ability to remain organized, pay strict attention to detail, and meet critical deadlines within a high volume, fast-paced environment
  • Analytical with strong problem-solving abilities and creative resolution skills.
  • Works well under pressure while consistently meeting time-sensitive deadlines.
  • Intermediate Microsoft Office program experience, including Excel, Word and PowerPoint
  • Skilled at performing complicated tasks through planning and setting goals that utilize extensive experience, judgment, and research

For more information or to view other opportunities, visit us at www.paladininc.com.

Job Type: Full-time

Salary: Up to $65,000.00 per year

Schedule:

  • 8 hour shift

Work Location: One location

Salary : $65,000

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