Esd Fraud Analyst
CurrentSpecialized in understanding and identifying fraud trends on digitally received goods. Responsible for accurately recording all product trends for digitally received goods and reporting them to the digital team as well as our product management team.Responsible for recording all communications for specialized team.Identifying and reporting on fraud trends as they occur to ensure we have the latest working parameters for the Fraud Systems.Assisting with researching and developing new fraud and risk detection models as well as modifications to existing systems to increase efficiency.Review monthly charge back reports, suspected fraud reports and block fraud related accounts.