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Fraud Prevention Specialist

2 months ago


Raleigh, North Carolina, United States Endeavor Full time
About the Role

We are seeking a highly skilled Fraud Prevention Specialist to join our team at Endeavor. As a key member of our risk management team, you will play a critical role in identifying and preventing fraudulent activity within our organization.

Key Responsibilities
  • Review and evaluate transactions to identify potential fraudulent activity
  • Assess risk exposure and identify key risk factors
  • Escalate fraud trends to internal partners and merchants
  • Document transactions to explain actions taken
  • Stay current on fraud trends, individual merchant expectations, service level agreements, and rules
Requirements
  • Minimum 2 years of experience in fraud prevention or a related field
  • Knowledge of online payment processors, billing service providers, and tools/platforms/resources used to combat online fraud
  • Strong attention to detail with ability to handle and communicate in high-volume situations
  • Ability to meet deadlines and prioritize deliverables
  • Excellent organization, analytical and critical thinking skills
Preferred Qualifications
  • Chargeback's experience a plus
  • Experience analyzing large sets of data to identify patterns and trends
  • Experience of using complex data
  • Knowledge of and/or experience with Accertify, LexisNexis, Braintree, Adyen
What We Offer

Competitive salary, commensurate with experience, and a generous benefits package that includes medical, dental, vision, life, and disability insurance, paid time off, and 401k plan.

Endeavor is an equal opportunities employer and encourages applications from suitably qualified and eligible candidates regardless of sex, race, disability, age, sexual orientation, or religion or belief.