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Fraud Prevention Analyst

workfromhome • Posted 4 days ago
Remote Full Time Business and Financial Operations Occupations

Focused on front-line fraud detection, the remote Fraud Prevention Analyst will monitor transaction queues, evaluate high-risk orders, and refine fraud analysis models to mitigate fraudulent purchases while maintaining a seamless experience for genuine fans. Key responsibilities Actively monitor transaction queues and high-risk events to detect and mitigate ongoing fraudulent purchases Evaluate high-risk orders to make swift, accurate approve or cancel decisions that protect revenue Proactively investigate changing transaction patterns and analyze chargeback data to strengthen fraud prevention strategies Required qualifications 3 - 4+ years of hands-on e-commerce fraud prevention experience within live event ticketing or digital venue environments Expertise in live event ticketing fraud with the ability to contribute immediately Proven ability to make fast, accurate order determinations under time constraints Ability to synthesize complex investigation data and present actionable findings clearly Experience with fraud detection platforms such as Accertify, Kount, or Riskified

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