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Fraud Analyst

Job Summary:

Permanent employee, Full-time, Remote, PST Shift
We are seeking a Fraud Analyst to monitor and review eCommerce sales transactions, identifying and preventing fraudulent activities. This role requires strong analytical skills, attention to detail, and experience in fraud prevention, risk operations, and electronic payment fraud. The ideal candidate will work closely with customer service, finance, and operations teams to ensure a secure and seamless shopping experience.
WE ARE LOOKING FORWARD TO HEARING FROM YOU!

Thank you for your interest in applying to Elite Talent Recruit. Please fill out the following form. 

First Name:

Last Name:

Birthday:

Expected Salary Monthly (in PHP):

Email:

Phone:

LinkedIn Link

Interview Availability:

Start Date Availability:

CV:

Work Sample Link:

Fraud Analyst Work Experience (Years)

US Account Work Experience (Years)

Experience in E-commerce

Experience in E-commerce
A
B

What is the extent of your E-commerce experience?

Experience in Electronic Payment Fraud

Experience in Electronic Payment Fraud
A
B

Experience in Risk Operations

Experience in Risk Operations
A
B

Experience in Credit Card Industry Regulations

Experience in Credit Card Industry Regulations
A
B

Experience in Monitoring and Reviewing eCommerce Transaction Data

Experience in Monitoring and Reviewing eCommerce Transaction Data
A
B

How many transactions do you typically handle in a day?

Experience in Approving or Canceling Sales Orders in accordance with Pre-established Fraud Guidelines

Experience in Approving or Canceling Sales Orders in accordance with Pre-established Fraud Guidelines
A
B

How do you determine whether a transaction is fraudulent? What red flags do you typically look for?

Experience in Fraud-related Customer Inquiries and Order Statuses

Experience in Fraud-related Customer Inquiries and Order Statuses
A
B

Experience in Conducting Due Diligence Investigations

Experience in Conducting Due Diligence Investigations
A
B

Experience in Identifying New and Existing Fraud Trends

Experience in Identifying New and Existing Fraud Trends
A
B

What strategies have you used to identify emerging fraud trends, and how have you adapted fraud prevention measures accordingly?

Experience in Monitoring Real-time Queues and Flagging High-risk Transactions

Experience in Monitoring Real-time Queues and Flagging High-risk Transactions
A
B

Experience in Chargeback Resolution

Experience in Chargeback Resolution
A
B

Experience in PCI, GDPR, and CCPA Regulations

Experience in PCI, GDPR, and CCPA Regulations
A
B

Experience in Accertify

Experience in Accertify
A
B

Available to Work Full Time:

Available to Work Full Time:
A
B

Available to Work Part-Time:

Available to Work Part-Time:
A
B

Available to Work Weekends and Holidays as needed

Available to Work Weekends and Holidays as needed
A
B

Available to Work Pacific Standard Time (PST) hours

Available to Work Pacific Standard Time (PST) hours
A
B

What motivates you to seek a new job opportunity at this time?

Are you located in the Philippines

Are you located in the Philippines
A
B