Fraud Prevention Analyst
Current• Transaction analysis in order to identify possible fraud attempts within the marketplace,• Pattern analysis and recognition in order to assert possible cases of multiple fraud instances coming from the same groups and/or individuals.• Chargeback representation with major credit/debit card companies in order to mitigate financial damage due to fraudulent chargebacks.• Risk (multipliers and mitigators) analysis in order to fine-tune the marketplace security, creating a faster trade environment for the users and a safer environment for the marketplace.