Fraud Analyst
Current• Transaction Monitoring and Analysis: Conducting daily reviews of hundreds of transactions to identify suspicious behaviors, applying rigorous analysis criteria to ensure customer safety and security.• Fraud Investigation and Risk Management: Utilizing advanced data analysis and visualization techniques to detect suspicious patterns, assess risks, and propose strategic solutions to mitigate threats.• Data-Driven Decision Making: Evaluating critical factors, such as card failures, matching information across address, event location, IP, and personal details with the support of dashboards and reports to make timely, informed decisions on approving or denying transactions.• Chargeback Analysis and Pattern Identification: Continuously analyzing chargeback data to spot trends and vulnerabilities, improving approval rates and minimizing financial losses.• Data Visualization for In-Depth Insights: Developing and maintaining data visualizations and reports that simplify the understanding of key fraud indicators, enabling quicker and more effective decision-making.• Cross-functional collaboration: working closely with related teams to share insights and take preventive actions to protect our customers and business.• Creating reports and data-driven recommendations to optimize fraud prevention.