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Fraud Analyst II

Location: Redmond, WA, USA
Submission:

If you are interested in this position, please email your resume to: careers@clarisonic.com

About the Job

The Fraud Analyst performs analysis of high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify unauthorized credit card use. Responsibilities include: With no supervision or direction, determine if transactions are fraudulent and should be canceled; are not fraudulent and should be processed; or, are unverifiable in which case the data must be analyzed and the transaction either canceled or processed. Manage numerous real-time queues and reports containing high-risk transactions from all points of sale world-wide.

 

DUTIES AND RESPONSIBILITIES

  • Monitors numerous real-time queues and analyzes high-risk transactions from specified points-of-sale within the business portfolio
  • Independently determines if transactions are fraudulent and should be canceled and refunded, are legitimate and should be processed and fulfilled
  • Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses
  • Contacts and effectively communicates with customers and banks via multiple channels (phone, email, fax) to validate information and confirm authorizations for purchase; and with suppliers to cancel purchases
  • Effectively manages incoming communication via multiple channels (phone, email, and Customer Relationship Management systems) from both internal and external customers; resolves all issues within established service-level agreements
  • Maintains or exceeds established standards for customer service, and resolves complex issues with little or no supervision or direction
  • Works effectively with peers and leadership by communicating fraud trends and sharing ideas and information in a constructive and positive manner
  • Reactively and proactively conducts analysis of transactional and customer records to link unidentified transactions and accounts to known fraudulent activity
  • Modifies and executes standard SQL database queries to retrieve and analyze data. Uses acquired data to perform link-analysis and produce standardized reports
  • Effectively identifies strong indicators through analysis for addition to our fraud systems
  • Assists in identification and escalation of bugs, fraud data/weight abnormalities and technical problems
  • Maintains or exceeds required performance standards
  • May represent Fraud Operations in cross-functional initiatives to proactively prevent fraud
  • Performs special projects in a timely manner, as requested.

QUALIFICATIONS

  • BA strongly preferred
  • Developed and demonstrated customer service, organizational, and analytical skills
  • Spanish and/or Asian Language (Mandarin Chinese, Japanese) skills are a plus
  • Requires outstanding interpersonal and communication skills.
  • Ability to communicate effectively with peers as well as management
  • Confidence in making instinctual decisions with little or no supervision
  • Abide strictly by the company data protection policies safe guarding confidential and personal information
  • Maintain professionalism at all times while on company premises and/or while representing company
  • Enjoys working in fast-paced and rapidly changing environment.
  • Flexibility to adapt and able to manage multiple assignments while working independently
  • Strong internet research, Microsoft Office, and overall PC skills required
  • SQL experience preferred
  • Experience in fraud, collections, or the beauty industry a plus
  • Successful completion of a company-prescribed background check.