Analytical Fraud Specialist

6 days ago

Province of Palawan, Mimaropa, Philippines beBeeRisk Full time ₱1,800 - ₱4,200
Job Description

We are seeking an experienced Fraud Analyst to join our team. This is a remote position that requires the individual to work independently with minimal supervision.

The Fraud Analyst will be responsible for identifying and mitigating fraud risks across various payment platforms, ensuring the integrity of our e-commerce operations, and maintaining customer trust in our premium wellness brand.

This role involves reviewing high-risk transactions, assessing patterns in customer behavior, monitoring multiple payment gateway activities, and implementing risk-mitigation protocols.

  • Review and assess high-risk transactions
  • Identify suspicious patterns in customer behavior
  • Monitor multiple payment gateway activities
  • Implement risk-mitigation protocols
Required Skills and Qualifications

To succeed in this role, you must have:

  • Minimum 3 years of experience in customer experience or similar roles
  • Proven track record in fraud analysis or risk management
  • Experience with e-commerce or consumer packaged goods (CPG) industry
  • Demonstrated ability to handle sensitive information with discretion
  • Strong analytical and pattern recognition skills
  • Excellent problem-solving abilities
  • Exceptional attention to detail
  • Strong communication and empathy skills
  • Ability to work autonomously with sound judgment
  • Experience with multiple payment gateway systems
Benefits

As a Fraud Analyst, you can expect:

  • $5 per hour
  • Remote work setup with reliable internet connection and quiet workspace
What We're Looking For

Are you passionate about maintaining trust and integrity in customer relationships? Do you thrive on solving complex problems and identifying patterns? If so, we'd love to hear from you

Apply now and take your first step towards joining our team as a Fraud Analyst.

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