Fraud Analyst
Open Scientific · openscientific.com
HolbrookEntry level1+ yrs
The job in short
Fraud investigation analysis.
Details
- Found
- 21 d ago · posted 2017-01-30
- Location as listed
- Holbrook, NY, US
- Role
- Credit / Risk / Compliance
- Source
- The company’s own careers site
Full description
Company Description
Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.
Job Description
Fraud Review Specialist
Location: Holbrook, NY
Pay: $12-$14
Open Scientific is currently recruiting for an Ecommerce Fraud Analyst to work for a Global Vitamin Company located in Holbrook. The right candidate will be responsible for reviewing suspect orders for fraud. The goal is to maintain a low incidence of fraud and chargebacks initiated from fraudulent transactions.
Responsibilities include:
• Daily review of suspect orders using Chase Paymentech’s Safetech fraud management tool.
• Analyze suspect orders for indications of fraud.
• Approve and decline orders.
• Maintain low margin of error when approving and declining orders through knowledge, experience and assistance from Manager.
• Identify and escalate trends.
• Assist in the revision of existing rules and creation of new rules.
• Contact customers to verify order information.
Requirements:
1 year Customer Service experience
Some college preferably
Additional Skills:
Excellent attention to detail
Excellent technical/computer skills
Ability to multi-task
Additional Information
All your information will be kept confidential according to EEO guidelines.
Credit / Risk / Compliance jobs in the United States · All Open Scientific jobs · Entry-level jobs in Holbrook, New York