Fraud Agent

Whatnot · Consumer · Phoenix, AZ · Trust & Risk

This role focuses on preventing and mitigating fraud on a livestream shopping platform. Responsibilities include identifying fraud patterns, reviewing transactions, developing prevention measures, and communicating with customers about fraud-related inquiries. The role requires collaboration with the team to minimize financial risk while maintaining a positive user experience. It is not an AI-centric role but rather an operational one within a consumer marketplace.

What you'd actually do

  1. Regularly work with the team on reviewing sources of potential fraud on a daily basis to support the company in preventing financial losses
  2. Work quickly and thoroughly to meet interdepartmental Service Level Agreements (SLAs) while ensuring high quality work product
  3. Conduct in-depth transaction-level reviews to assist with chargebacks and disputes from customers
  4. Discover and identify fraud trends and present opportunities for stronger results and mitigation
  5. Communicate with customers in response to inquiries related to fraud or potential fraud
  6. Investigate cases of fraud and brainstorm solutions to reduce fraud in the long-term

Skills

Required

  • 1 - 5 years of experience in customer service, fraud operations, user experience or fulfillment
  • Positive Customer first attitude
  • Proactive problem-solver and process-improver
  • Organized and detail oriented
  • Experience with social media, parcel delivery, marketplace sellers, vendors, payment processors and/or fraud operations
  • Understanding of E-commerce and Marketplace operations
  • Experience with Customer facing systems like Zendesk, Kustomer, or Intercom

Nice to have

  • 4 year degree is a plus
  • Knowledge of Collectibles is a plus
  • Desire to enhance your career

What the JD emphasized

  • Weekend availability required
  • Availability to work Holidays as needed