Fraud Analyst Job at Virtual Vocations Inc, United States

  • Virtual Vocations Inc
  • United States

Job Description

Investigating and resolving fraud cases, the remote Fraud Analyst will manage fraud detection and chargeback processes for Engine X's corporate card and travel marketplace, ensuring thorough documentation and collaboration with cross-functional teams. Key responsibilities Investigate and close fraud cases through the full investigation lifecycle, including card fraud and application fraud Triage Early Fraud Warning alerts to prevent disputes from escalating Document cases to meet standards required for Suspicious Activity Report filing and identify patterns across cases Required qualifications Experience investigating fraud cases from alert through resolution Knowledge of chargeback and dispute lifecycle processes Strong written documentation skills suitable for regulatory review Experience with Salesforce or equivalent case management platforms Familiarity with fraud detection platforms (e.g., SEON, Kount) is a plus

Job Tags

Remote work

Similar Jobs

ttcInnovations

Change Management Consultant Job at ttcInnovations

 ...Change Management Consultant Founded in 2001, ttcInnovations is a certified woman-owned consulting and talent partner supporting Fortune 500 organizations. We connect clients with top-tier experts through staff augmentation, project delivery, and flexible engagement... 

Actalent

Entry-Level Chemical Engineer: Medical Gas QC & Analysis Job at Actalent

 ...analytical instruments, handle gas cylinders, and ensure accurate data recording.Requires a Bachelor's degree in Chemistry or Chemical Engineering or 2+ years of analytical lab experience, rotating 24/9 shift, and experience with hazardous chemical handling.#J-18808-... 

Palms Consulting LLC

Cafeteria Help Job at Palms Consulting LLC

Job Description Job Description Full Time / Part Time Cafeteria Servers Cafeteria Prep Dishwasher / Janitorial Food Prep

Geisinger

Nurse Practitioner or Physician Assistant General Pediatrics Job at Geisinger

 ...Seeking an experienced advanced practitioner to join our General Pediatrics team in Lock Haven, PA. Job Duties ~ Primarily based in...  ...~ A 5% employer contribution to 401(k) plan ~ Relocation assistance ~ Generous CME Experience is preferred - 3-5 years of... 

The Boutique Coo

Virtual Assistant - DFW Job at The Boutique Coo

 ...and founders and is looking for an excellent, self-starting, virtual assistant to join the team. Were looking for someone to join us and...  ...with most project turnaround times being 1-2 days. This is a remote position. Requirements Project Manager Qualifications...