Fraud Agent

Whatnot · Consumer · Phoenix, AZ · Trust & Risk

This role focuses on investigating and mitigating fraud on the Whatnot platform, identifying fraud patterns, and developing prevention measures. It involves transaction reviews, customer communication regarding fraud, and trend analysis to reduce financial risk and minimize impact on user experience.

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

  • 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
  • Knowledge of Collectibles

What the JD emphasized

  • Weekend availability required
  • Availability to work Holidays as needed