Senior Associate - RNA
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Job Description
Role Overview:As a fraud analyst you will be conducting manual review of ecommerce orders with the aim of blocking fraudulent orders, identifying fraud attacks and supporting fraud prevention eff orts. We are looking for a detail-oriented and experienced fraud analyst. The role requires strong analytical skills, independent and creative thinking, quick decision-making, and flexibility. The role involves 24/7 shift work and requires availability on weekends and nights and early mornings.Key Responsibilities:Review transactions and make accurate, timely decisions to detect fraud.Conduct fraud tagging, labeling, and analysis to strengthen decision management.Analyze patterns and provide insights to improve machine-learning algorithms.Support fraud analysis for customer service tickets and online decision processes.Qualifications / Skills :1 - 2 years experience as a fraud analyst in the ecommerce industry - MUSTAnalytical skills with a focus on identifying patterns and providing insights.Proven ability to quickly review transactions and make informed decisions under pressure.Ability to collaborate across teams and support research with actionable insights.Excellent English verbal and written communication skillsExcellent general knowledge and creative thinking skills - ability to think outside the boxBasic knowledge of SQL - a benefitHybrid position - ability to work 3 days from office
Requirements
Function: Analyst
Experience Level: Associate