Reporting directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O ... to merchant partners to consumers. We are a technology and logistics company that started by ...
Reporting directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O ... to merchant partners to consumers. We are a technology and logistics company that started by ...
Fraud Insights Operations Analyst, Cx False Positive
Tempe, AZ · On-site
$60 - $80/hr
Reporting directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O ... to merchant partners to consumers. We are a technology and logistics company that started by ...
New
Fraud Insights Operations Analyst, Cx False Positive
Tempe, AZ · On-site
$60 - $80/hr
Reporting directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O ... to merchant partners to consumers. We are a technology and logistics company that started by ...
New
Senior Merchant Credit and Transaction Risk Analyst
Chandler, AZ · On-site
$100 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Investigate alerts, unusual activity, fraud indicators, return trends, chargeback activity, and ...
Senior Merchant Credit and Transaction Risk Analyst
Chandler, AZ · On-site
$100 - $125/hr
Summary As a Senior Merchant Credit and Risk Analyst, the primary responsibility is to monitor ... Investigate alerts, unusual activity, fraud indicators, return trends, chargeback activity, and ...
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
Relationship Manager- Mandarin Speaking
Scottsdale, AZ · On-site
$100 - $125/hr
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
Relationship Manager- Mandarin Speaking
Scottsdale, AZ · On-site
$100 - $125/hr
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
... risk, and fraud management services. Connecting businesses to their customers in more than 200 ... Fully responsible for the success and satisfaction of your merchants in your portfolio. * Build ...
$40K/yr
Conduct sales analysis to optimize product offerings * Operate fryer equipment to prepare fresh ... Experience in merchandising and display setup * Strong guest service skills Nice to Have Skills:
$40K/yr
Conduct sales analysis to optimize product offerings * Operate fryer equipment to prepare fresh ... Experience in merchandising and display setup * Strong guest service skills Nice to Have Skills:
PCR Security Reviewer
Scottsdale, AZ · On-site
$152K - $226K/yr
We help merchants and consumers connect, transact, and complete payments, whether they are online ... Apply advanced analytical skills and sound judgment to solve security challenges, considering ...
Posted today
PCR Security Reviewer
Scottsdale, AZ · On-site
$152K - $226K/yr
We help merchants and consumers connect, transact, and complete payments, whether they are online ... Apply advanced analytical skills and sound judgment to solve security challenges, considering ...
Posted today
Customer Business Manager
Tolleson, AZ · On-site
This role will also be responsible for customer satisfaction, distribution, merchandising planning ... Works closely with Insights and Analytics to identify Whitespace opportunity and to develop annual ...
Customer Business Manager
Tolleson, AZ · On-site
This role will also be responsible for customer satisfaction, distribution, merchandising planning ... Works closely with Insights and Analytics to identify Whitespace opportunity and to develop annual ...
Enterprise Account Executive, B2B
Scottsdale, AZ · On-site
$150 - $200/hr
Responsibilities • Curating and managing a pipeline of merchant acquiring opportunities with an ... Analytical tendencies with a natural curiosity to measure, test, learn and iterate in order to get ...
Enterprise Account Executive, B2B
Scottsdale, AZ · On-site
$150 - $200/hr
Responsibilities • Curating and managing a pipeline of merchant acquiring opportunities with an ... Analytical tendencies with a natural curiosity to measure, test, learn and iterate in order to get ...
Responsibilities Curating and managing a pipeline of merchant acquiring opportunities with an ... business Analytical tendencies with a natural curiosity to measure, test, learn and iterate in ...
Responsibilities Curating and managing a pipeline of merchant acquiring opportunities with an ... business Analytical tendencies with a natural curiosity to measure, test, learn and iterate in ...
Enterprise Account Executive, B2B
Scottsdale, AZ · On-site +1
Responsibilities • Curating and managing a pipeline of merchant acquiring opportunities with an ... Analytical tendencies with a natural curiosity to measure, test, learn and iterate in order to get ...
Enterprise Account Executive, B2B
Scottsdale, AZ · On-site +1
Responsibilities • Curating and managing a pipeline of merchant acquiring opportunities with an ... Analytical tendencies with a natural curiosity to measure, test, learn and iterate in order to get ...
TransFund Credit Program Manager
Phoenix, AZ · On-site
$80K - $105K/yr
... merchant services, ATM services, fraud protection, card control, point-of-sale systems, and digital ... You will analyze client needs, resolve challenges, and support successful implementations. * You ...
TransFund Credit Program Manager
Phoenix, AZ · On-site
$80K - $105K/yr
... merchant services, ATM services, fraud protection, card control, point-of-sale systems, and digital ... You will analyze client needs, resolve challenges, and support successful implementations. * You ...
TransFund Credit Program Manager
Phoenix, AZ · On-site
$80K - $105K/yr
... merchant services, ATM services, fraud protection, card control, point-of-sale systems, and digital ... You will analyze client needs, resolve challenges, and support successful implementations. * You ...
TransFund Credit Program Manager
Phoenix, AZ · On-site
$80K - $105K/yr
... merchant services, ATM services, fraud protection, card control, point-of-sale systems, and digital ... You will analyze client needs, resolve challenges, and support successful implementations. * You ...
Picking Team Lead
Buckeye, AZ · On-site
$21/hr
You will help instill a safety culture,identifytraining needs, andparticipatein root cause analysis ... Ability to lift and carry merchandise weighing "x" lbs.frequentlythroughout a shift and up to50lbs ...
Picking Team Lead
Buckeye, AZ · On-site
$21/hr
You will help instill a safety culture,identifytraining needs, andparticipatein root cause analysis ... Ability to lift and carry merchandise weighing "x" lbs.frequentlythroughout a shift and up to50lbs ...
Asset Protection Specialist
Phoenix, AZ · On-site
$50K/yr
... to: buildings, donations, merchandise, vehicles, etc. * As needed, participates in the ... Creates, utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics.
Asset Protection Specialist
Phoenix, AZ · On-site
$50K/yr
... to: buildings, donations, merchandise, vehicles, etc. * As needed, participates in the ... Creates, utilizes, and acts on reports related to incidents of theft, fraud, and quality analytics.
Store Manager 661
Nogales, AZ · On-site
$19.50 - $24/hr
... merchandise in stores. ESSENTIAL DUTIES AND RESPONSIBILITIES * Is responsible for driving store ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager 661
Nogales, AZ · On-site
$19.50 - $24/hr
... merchandise in stores. ESSENTIAL DUTIES AND RESPONSIBILITIES * Is responsible for driving store ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
... of merchandise, money, property and the welfare of customers and associates. Responds and ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
... of merchandise, money, property and the welfare of customers and associates. Responds and ... Fraud prevention programs * Assumes lead investigative role for all situations of known or ...
Picking Team Lead
Buckeye, AZ · On-site
$21/hr
... cause analysis using experience and continuous improvement methodology. You'll also conduct ... DAY IN THE LIFE: • Ability to lift and carry merchandise weighing "x" lbs. frequently throughout ...
Picking Team Lead
Buckeye, AZ · On-site
$21/hr
... cause analysis using experience and continuous improvement methodology. You'll also conduct ... DAY IN THE LIFE: • Ability to lift and carry merchandise weighing "x" lbs. frequently throughout ...
Store Manager 661
Nogales, AZ · On-site
$19.50 - $24/hr
... merchandise in stores. ESSENTIAL DUTIES AND RESPONSIBILITIES * Is responsible for driving store ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Store Manager 661
Nogales, AZ · On-site
$19.50 - $24/hr
... merchandise in stores. ESSENTIAL DUTIES AND RESPONSIBILITIES * Is responsible for driving store ... Analytical thinker with demonstrated business acumen. * Ability to problem solve and juggle ...
Merchant Fraud Analyst information
What is a merchant fraud analyst?
How does a merchant fraud analyst typically collaborate with other departments to prevent and resolve fraud cases?
What are the key skills and qualifications needed to thrive as a merchant fraud analyst, and why are they important?
What cities in Arizona are hiring for Merchant Fraud Analyst jobs?
Cities in Arizona with the most Merchant Fraud Analyst job openings:

Fraud Insights Operations Analyst, Cx False Positive
Tempe, AZ • On-site
Full-time
Posted 7 days ago
DoorDash rating
6.6
Based on 187 frontline employees who took The Breakroom Quiz
10th of 24 rated food delivery companies
Job description
The Cx False Positive (FP) Team within the DoorDash Integrity department stands at the forefront of ensuring the security and integrity of our platform. As a member of this team, you'll play a pivotal role in proactively identifying and thwarting potential instances of fraud. Central to our fraud prevention strategy is the belief that taking proactive measures is key to shaping the future, rather than merely anticipating it. With each project we undertake, we strive to develop solutions that safeguard our company. Approaching every investigation with unwavering determination, we fearlessly unearth truths, even when they may be uncomfortable or inconvenient. Our culture is rooted in continuous learning, fostering an environment where every team member is encouraged to grow and adapt.
About the Role
As a top-tier operator, the Fraud Insights Operations Analyst serves as the primary investigator within the team. They possess proficiency in various processes and extensive knowledge of fraud behaviors. Responsibilities entail conducting in-depth investigations into cases of Cx fraud and providing detailed findings to facilitate long-term fraud reduction efforts. Moreover, the role is instrumental in maintaining a delicate balance between optimizing the experience for our Consumers and combating fraudulent activities effectively. Reporting directly to the Fraud Operations Supervisor, the Analyst works closely with our S&O partners to fulfill project and analytic needs.
At DoorDash, we believe in fostering a culture of meaningful connection, collaboration, and professional growth through in-office interactions. This position requires an in-office presence at the DoorDash corporate office in Tempe and the employee must live within a commutable 50 miles from the office. In-office days are determined by the business and can change based on business needs. Connect with the recruiter to determine what the in-office requirement for this role is. This role will be assigned a schedule that may include evenings, weekends, and holidays. These schedules will be adjusted periodically to meet the needs of our business.
You're excited about this opportunity because you will...
- Identify potential fraud where detection methods do not already exist, and develop processes and tools to mitigate new fraud.
- Conduct thorough case reviews to ensure safe and compliant trading practices on the site.
- Utilize data analysis and mathematical skills to enhance the effectiveness of the fraud operations team.
- Identify and analyze fraud trends within the team, presenting insights and recommendations for improved outcomes and compliance.
- Manage escalations as directed by leadership.
Investigation: Conduct detailed investigations on flagged transactions or accounts to determine if fraud has occurred. This may involve reviewing account histories, transaction logs, and communication records.
Fraud Prevention: Develop and implement fraud prevention strategies, policies, and procedures to minimize the occurrence of fraudulent activities.
Data Analysis: Analyze data and perform statistical analysis to identify patterns, trends, and anomalies that may indicate fraudulent behavior.
Reporting: Prepare comprehensive reports on fraud trends, incidents, and mitigation strategies to be presented to management and stakeholders.
Training and Awareness: Conduct training sessions and awareness programs to educate employees about fraud risks, prevention techniques, and reporting procedures.
What you bring to the table...
- You have 2+ years of experience in fraud, finance, or other professional operational roles.
- You have strong analytical and problem-solving skills with the ability to identify patterns and anomalies.
- You have advanced Google sheet/ Excel skills, and familiarity with data analysis and statistical techniques.
- You have knowledge of fraud prevention strategies, techniques, and tools.
- You have proficiency in using fraud detection software and systems.
- You have the ability to collaborate effectively with cross-functional teams.
- You have knowledge of relevant laws, regulations, and industry standards related to fraud prevention.
About DoorDash
At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users-from Dashers to merchant partners to consumers. We are a technology and logistics company that started by enabling door-to-door delivery, and we are looking for team members who can help us go from a company that is known as the place you order food to a company that people turn to for any and all goods.
DoorDash is growing rapidly and changing constantly, which gives our team members the opportunity to share their unique perspectives, solve new challenges, and own their careers. We're committed to supporting employees' happiness, healthiness, and overall well-being by providing comprehensive benefits and perks including premium healthcare, wellness expense reimbursement, paid parental leave and more.
Our Commitment to Diversity and Inclusion
We're committed to growing and empowering a more inclusive community within our company, industry, and cities. That's why we hire and cultivate diverse teams of people from all backgrounds, experiences, and perspectives. We believe that true innovation happens when everyone has room at the table and the tools, resources, and opportunity to excel.
Statement of Non-Discrimination: In keeping with our beliefs and goals, no employee or applicant will face discrimination or harassment based on: race, color, ancestry, national origin, religion, age, gender, marital/domestic partner status, sexual orientation, gender identity or expression, disability status, or veteran status. Above and beyond discrimination and harassment based on "protected categories," we also strive to prevent other subtler forms of inappropriate behavior (i.e., stereotyping) from ever gaining a foothold in our office. Whether blatant or hidden, barriers to success have no place at DoorDash. We value a diverse workforce - people who identify as women, non-binary or gender non-conforming, LGBTQIA+, American Indian or Native Alaskan, Black or African American, Hispanic or Latinx, Native Hawaiian or Other Pacific Islander, differently-abled, caretakers and parents, and veterans are strongly encouraged to apply. Thank you to the Level Playing Field Institute for this statement of non-discrimination.
Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other state or local hiring regulations, we will consider for employment any qualified applicant, including those with arrest and conviction records, in a manner consistent with the applicable regulation.
If you need any accommodations, please inform your recruiting contact upon initial connection.
Notice to Applicants for Jobs Located in NYC or Remote Jobs Associated With Office in NYC Only
We used Covey as part of our hiring and/or promotional process for jobs in NYC and certain features may qualify it as an AEDT in NYC. As part of the hiring and/or promotion process, we provided Covey with job requirements and candidate submitted applications. We began using Covey Scout for Inbound from August 21, 2023, through December 21, 2023. We resumed using Covey Scout for Inbound again on June 29, 2024, and ceased using Covey Scout for Inbound on April 30, 2026.
The Covey tool has been reviewed by an independent auditor. Results of the audit may be viewed here: https://getcovey.com/nyc-local-law-144.
Beware of recruitment scams: DASH Brands will never ask you to pay money or share sensitive financial information during hiring - learn more about DASH Brands' legitimate recruiting process at careersatdoordash.com/recruitment-scam-awareness.
About DoorDash
Sourced by ZipRecruiter
At DoorDash, our mission to empower local economies shapes how our team members move quickly, learn, and reiterate in order to make impactful decisions that display empathy for our range of users--from Dashers to merchant partners to consumers. We are a technology and logistics company that started with door-to-door delivery, and we are looking for team members who can help us go from a company that is known for delivering food to a company that people turn to for any and all goods. DoorDash is growing rapidly and changing constantly, which gives our team members the opportunity to share their unique perspectives, solve new challenges, and own their careers. We're committed to supporting employees' happiness, healthiness, and overall well-being by providing comprehensive benefits and perks including premium healthcare, wellness expense reimbursement, paid parental leave and more.
Industry
Transportation equipment manufacturing
Company size
10,000+ Employees
Headquarters location
San Francisco, CA, US
Year founded
2013