Fraud and Dispute Analyst

Verified

$10/hr

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Outline

Looking for Freelance work (8 hours/day) at $10/hour

Bachelor's Degree

English proficiency Conversational

Professional Summary

Fraud and dispute analyst with 5 years of experience monitoring, detecting, and investigating financial transactions to mitigate risk and prevent losses. Analyzes transaction patterns, evaluates high-risk accounts/orders, and resolves complex fraud cases using data-driven detection tools and risk assessment methodologies. Collaborates with teams to minimize financial losses while maintaining a smooth user experience.

Skills & Experience

Skills

Software > APPSHEET 2-5 Years

Spreadsheet & Data Management 5-10 Years

Reporting & Data Management (Google Sheets) 5-10 Years

Customer & Administrative Support 2-5 Years

Experience highlights

Fraud Analyst

Tribal Nutrition · August/2022 – /

Monitors and mitigates the risk posed by unauthorized transactions. Identifies fraudulent patterns by analyzing data points and using fraud detection tools. Lowers and prevents losses from disputes and chargebacks.

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