Fraud Analyst

1 week ago

Taguig, National Capital Region, Philippines Helpware Full time

Primary Responsibilities:

  • Assist in maintaining basic e-commerce duties including chargeback handling and live order review.
  • Work fraud queues for global transactions and make real-time determinations on whether the orders are fraudulent or legitimate.
  • Data analysis from different sources to detect and prevent any potential threat to the business.
  • Review auto-rejected transactions and give the right resolution depending on if they are fraud or false positives.
  • Review auto-confirmed purchases to find patterns and determine the legitimacy of the account and account holder, and any associated risk.
  • Work with peers and leadership to communicate fraud trends and share best practices, ideas, and information.
  • When needed, contact users to verify activity and prevent losses.
  • Review C2C sellers who want to list with SHI to ensure marketplace integrity and fulfillment and act accordingly by contacting them or adding them to our system so they can list.

Job Requirements:

  • At least 1 year of relevant working experience within e-commerce or retail fraud prevention.
  • Must have basic knowledge of payment provider solutions (Braintree, Paypal, Klarna, etc) and claims processing systems.
  • Strong personal computer skills and previous work experience with Fraud prevention tools.
  • Demonstrated experience and strong working knowledge of Microsoft and Google Suite.
  • Strong personal computer skills, along with the ability to use fraud/abuse data mining tools are required.
  • Ability to identify risk and strong tolerance to work well under pressure.
  • Must be flexible to work, including weekends and bank holidays.

Skills & Qualifications Requirements

  • Fluent in English.
  • Excellent organizational, analytical, and critical thinking skills.
  • Strong communication skills and detail-oriented with proven ability to make fast data-driven decisions
  • Customer-centric and a strong communicator who feels comfortable contacting customers by phone and email.
  • Must have a university degree or equivalent combination of education and relevant experience.
  • Knowledge of the live events industry (music, sports, theater, and more) is a plus.

Job Type: Full-time

Pay: Php25, Php30,000.00 per month

Benefits:

  • Company events
  • Health insurance
  • Paid training
  • Promotion to permanent employee
  • Work from home

Application Question(s):

  • This is an onsite training and nesting at BGC Taguig for 2 weeks, then WFH after. Can you commit?
  • Can you start November 3?
  • What's your previous and expected salary?

Experience:

  • Fraud Analyst: 1 year (Required)
  • E-commerce account: 1 year (Preferred)

Work Location: In person

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