Fraud Analyst
$12 - $14/hr
... chargebacks initiated from fraudulent transactions. Responsibilities include: * Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool. * Analyze suspect orders for ...
$12 - $14/hr
... chargebacks initiated from fraudulent transactions. Responsibilities include: * Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool. * Analyze suspect orders for ...
$12 - $14/hr
... chargebacks initiated from fraudulent transactions. Responsibilities include: * Daily review of suspect orders using Chase Paymentech's Safetech fraud management tool. * Analyze suspect orders for ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... chargebacks, fraud claims, and transaction errors, while also identifying opportunities to reduce ... Dispute Management & Operations * Lead end-to-end card dispute operations for debit and credit ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
... non fraud trends and keep upper management aware of any ongoing and potential issues. * Reviews Visa, Mastercard and other network notifications/mandates to support compliance with Chargeback ...
New York, NY · On-site
$176.40K - $259.20K/yr
Lead Incident Response: Triage and manage high-priority fraud and abuse events as internal ... ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics ...
New York, NY · On-site
$176.40K - $259.20K/yr
Lead Incident Response: Triage and manage high-priority fraud and abuse events as internal ... ACH fraud, chargebacks, kiting, rewards harvesting, etc. * Deep context about the tactics ...
Engagement Manager - Fraud Strategy San Francisco, CA, USA Or refer someone About the Job ... Align with Operations on case workflows, dispute/chargeback processes, and agent playbooks. * Lead ...
Engagement Manager - Fraud Strategy San Francisco, CA, USA Or refer someone About the Job ... Align with Operations on case workflows, dispute/chargeback processes, and agent playbooks. * Lead ...
Las Vegas, NV · On-site
Expertise in payment fraud prevention, chargeback management, and transaction risk analysis within high-volume consumer platforms * Ability to design, optimize, and operationalize fraud detection ...
New
Las Vegas, NV · On-site
Expertise in payment fraud prevention, chargeback management, and transaction risk analysis within high-volume consumer platforms * Ability to design, optimize, and operationalize fraud detection ...
New
Build and track key fraud and payment performance metrics (e.g., chargeback rates, false positive ... manage fraud and payment risk. * Strong SQL skills and experience working with large datasets in a ...
Build and track key fraud and payment performance metrics (e.g., chargeback rates, false positive ... manage fraud and payment risk. * Strong SQL skills and experience working with large datasets in a ...
Las Vegas, NV · On-site +1
Expertise in payment fraud prevention, chargeback management, and transaction risk analysis within high-volume consumer platforms * Ability to design, optimize, and operationalize fraud detection ...
New
Las Vegas, NV · On-site +1
Expertise in payment fraud prevention, chargeback management, and transaction risk analysis within high-volume consumer platforms * Ability to design, optimize, and operationalize fraud detection ...
New
Concord, NC · Remote
The Fraud Risk Management Lead is a key member of the Flex Risk Management Leadership Team (reports ... Dispute, chargeback & recovery: own the analytical view of dispute resolution patterns; identify ...
Quick apply
Concord, NC · Remote
The Fraud Risk Management Lead is a key member of the Flex Risk Management Leadership Team (reports ... Dispute, chargeback & recovery: own the analytical view of dispute resolution patterns; identify ...
The Fraud Risk Management Lead is a key member of the Flex Risk Management Leadership Team (reports ... Dispute, chargeback & recovery: own the analytical view of dispute resolution patterns; identify ...
The Fraud Risk Management Lead is a key member of the Flex Risk Management Leadership Team (reports ... Dispute, chargeback & recovery: own the analytical view of dispute resolution patterns; identify ...
$91K - $119K/yr
This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to ... Conduct deep-dive investigations into complex fraud cases and chargeback patterns. * Use SQL and ...
$91K - $119K/yr
This is a full-time position reporting to the Manager, Marketplace Fraud Operations. In addition to ... Conduct deep-dive investigations into complex fraud cases and chargeback patterns. * Use SQL and ...
Itasca, IL · On-site
$100K - $130K/yr
... fraud and chargeback challenges. In this highly collaborative role, you'll work hands-on with our ... Act as a liaison between external clients and internal departments, including Account Management ...
Quick apply
Itasca, IL · On-site
$100K - $130K/yr
... fraud and chargeback challenges. In this highly collaborative role, you'll work hands-on with our ... Act as a liaison between external clients and internal departments, including Account Management ...
In fraud prevention, risk management systems, and security architecture, with knowledge of fraud scoring models, ML driven, fraud detection, and chargeback management. (Preferred) 4-7 years of ...
In fraud prevention, risk management systems, and security architecture, with knowledge of fraud scoring models, ML driven, fraud detection, and chargeback management. (Preferred) 4-7 years of ...
$31K - $38.1K
24% of jobs
$38.4K is the 25th percentile. Wages below this are outliers.
$38.1K - $45.2K
13% of jobs
$45.2K - $52.3K
12% of jobs
The median wage is $52.7K / yr.
$52.3K - $59.4K
17% of jobs
$63.4K is the 75th percentile. Wages above this are outliers.
$59.4K - $66.5K
16% of jobs
$66.5K - $73.5K
5% of jobs
$73.5K - $80.6K
4% of jobs
$80.6K - $87.7K
3% of jobs
$87.7K - $94.8K
2% of jobs
$94.8K - $101.9K
1% of jobs
$101.9K - $109K
2% of jobs
$31K
$58.7K
$109K
| Aspect | Fraud Chargeback Manager | Fraud Analyst |
|---|---|---|
| Primary Role | Oversees chargeback processes related to fraud disputes and manages fraud-related chargebacks. | Analyzes fraud patterns, investigates suspicious activity, and develops fraud prevention strategies. |
| Credentials | Experience in fraud management, knowledge of chargeback procedures, certifications like CFE or CFSA often preferred. | Strong analytical skills, knowledge of fraud detection tools, certifications like CFE or ACFE beneficial. |
| Work Environment | Typically in financial institutions, e-commerce companies, or payment processors. | Often in financial services, e-commerce, or cybersecurity firms. |
The Fraud Chargeback Manager focuses on managing and resolving fraud-related chargebacks, ensuring compliance and minimizing losses. In contrast, the Fraud Analyst primarily investigates fraud incidents, analyzes data, and develops prevention strategies. Both roles require fraud-related certifications and work in similar environments, but their core responsibilities differ in scope and focus.

$12 - $14/hr
Full-time
Posted 18 days ago
Open Scientific provides contract staffing and direct hire recruitment services for the scientific, engineering, laboratory and manufacturing sectors.
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:
Requirements:
1 year Customer Service experience
Some college preferably
Additional Skills:
Excellent attention to detail
Excellent technical/computer skills
Ability to multi-task
All your information will be kept confidential according to EEO guidelines.