23 días de edad

Senior Fraud Analyst

Irvine, CA 92618
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The Senior Fraud Analyst is responsible for monitoring customer transactions for suspicious activity. The Senior Fraud Analyst reviews and analyzes transactions using fraud trends and patterns that do not fit the expected activity. The Senior Fraud Analyst prevents financial loss to the company with package interception, data analysis, and monitoring of transaction history.


  • Analyze large sets of real-time transactions for high risk activity.
  • Identify existing fraud trends and patterns by analyzing accounts and transactions history.
  • Identify fraudulent transactions and determine efficient methods of preventing activity from processing.
  • Present recommendations and/or improvements to Managers to mitigate fraud risks identified through data analysis and other fraud observations.
  • Use creative methods of problem solving to reduce potential revenue loss including stopping shipments and package interception.
  • Monitor customer and consultant accounts for trends in activity such as account take over and compliance issues.
  • Ensure confidentiality of all information reviewed while performing job duties.
  • Generate suspicious activity reports and risk management reports for Managers.
  • Present monthly and annual summarized fraud reporting to Managers.


  • Bachelor's Degree in Accounting.
  • 5 plus years of experience within high volume retail web sales preferred.
  • Experience with order management software for high volume of sales.
  • Navigate through multiple computer systems (Windows and terminal based) with competency in Microsoft Office, specifically advanced knowledge of Excel.
  • Build strong relationships with our consultants and external business.
  • Ability to thrive in a fast-paced environment with changing priorities.
  • Independently prioritize multiple tasks and projects reporting regular status updates.
  • Excellent written and verbal communication skills including writing reports, business correspondence, and procedure manuals.
  • Highly analytical with ability to make complex decisions.
  • Effectively communicate and summarize results.
  • Ability to interact with all levels of management.
  • Ability to provide training upon request and to review the work of another to provide feedback on an ongoing basis.
  • Team player supporting the attainment of departmental goals and objectives.
  • Ability to research and make appropriate, documented decisions regarding complex cases.
  • Understand regulatory requirements related to fraud detection/investigation, including Suspicious Activity Reports, USA PATRIOT Act, and FACTA (Fair and Accurate Credit Transactions Act).
  • High attention to detail is crucial.
  • Results driven.
  • Commitment to model and live out our Core Values (Accountability, Community, Innovation and Courage) and a positive mindset are critical for success and should reflect in everything you do.

Arbonne International is committed to employing a diverse workforce. Qualified applicants will receive consideration without regard to race, color, religion, sexual orientation, national origin/ancestry, age, sexual orientation, gender identity, gender expression, military/veteran status, marital status, disability status or any other basis prohibited by law. At Arbonne International it's about each person bringing passion and skills to a dynamic and inclusive workplace!



Posted: 2020-06-17 Expires: 2020-07-18

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Senior Fraud Analyst

Irvine, CA 92618

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