Fraud Analyst
- Full-time
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.