Banner Image

All Services

Administrative & Secretarial

Fraud Analyst/Data Entry

$8/hr Starting at $25

I'm experienced in Fraud prevention for E-Commerce platforms. This goes by the hand with Data Entry, which is essential when documenting an account/transaction analyzed. My experience consists of: - Risk mitigation for merchants by analyzing their account transactions that are too complex for Artificial Intelligence to identify. - Make fast accurate decisions on cases that are flagged for manual review. - Monitor and analyze account transaction data to determine if a purchase if fraudulent. - Identify fraudulent patterns to ensure IPs and domains are blacklisted to prevent fraud rings from hitting. - Analyze data and take calculated risks to minimize chargebacks and inventory loss for merchants. - Experienced in utilizing several 3rd party research tools. - Document and summarize findings for all account transactions handled.

About

$8/hr Ongoing

Download Resume

I'm experienced in Fraud prevention for E-Commerce platforms. This goes by the hand with Data Entry, which is essential when documenting an account/transaction analyzed. My experience consists of: - Risk mitigation for merchants by analyzing their account transactions that are too complex for Artificial Intelligence to identify. - Make fast accurate decisions on cases that are flagged for manual review. - Monitor and analyze account transaction data to determine if a purchase if fraudulent. - Identify fraudulent patterns to ensure IPs and domains are blacklisted to prevent fraud rings from hitting. - Analyze data and take calculated risks to minimize chargebacks and inventory loss for merchants. - Experienced in utilizing several 3rd party research tools. - Document and summarize findings for all account transactions handled.

Skills & Expertise

AccountingAnalyticsData EntryData ManagementE-CommerceResearchReview Writing

0 Reviews

This Freelancer has not received any feedback.