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Fraud Review Analyst
Job Location:
Job Location:
Melbourne, FL - USA
Monthly Salary:
Not provided by the employer
Monthly Salary:
Posted:
25 October 2026 (18 hours ago)
Posted:
Application Deadline:
22 January 2027
Application Deadline:
Vacancies:
1 Vacancy
Vacancies:
Job Summary
Daily responsibilities:
Quickly analyze 300 data points of an order to make quality decisions that impact our clients and their customers.
Manage a queue of orders and review based on priority.
Analyze and identify links between fraudulent transactions to identify and stop fraud rings.
Provide actionable feedback to our decision analytics team to continuously improve our review queues.
Identify and remediate customer experience opportunities.
Interact with customer service and customers through various forms of communication.
Focus on improving overall operational effectiveness; specifically in helping to manage queue volumes enhanced fraud detection & prevention and improve customer experience.
Qualifications:
High School Diploma/GED
Exceptional communication skills
Strong analytical skills
Self-starter with exceptional attention to detail
Must be organized and be able to prioritize work
Proven ability to meet or exceed goals in a metrics driven organization
Effectively manage cross-functional relationships
Proficient with Microsoft Office Suite
Willingness and flexibility to work all shifts including weekends and voluntary overtime
Desired Qualifications:
Bachelors degree in Criminal Justice Math Economics or Business-related field preferred
Direct experience with e-commerce or bank fraud
Quickly analyze 300 data points of an order to make quality decisions that impact our clients and their customers.
Manage a queue of orders and review based on priority.
Analyze and identify links between fraudulent transactions to identify and stop fraud rings.
Provide actionable feedback to our decision analytics team to continuously improve our review queues.
Identify and remediate customer experience opportunities.
Interact with customer service and customers through various forms of communication.
Focus on improving overall operational effectiveness; specifically in helping to manage queue volumes enhanced fraud detection & prevention and improve customer experience.
Qualifications:
High School Diploma/GED
Exceptional communication skills
Strong analytical skills
Self-starter with exceptional attention to detail
Must be organized and be able to prioritize work
Proven ability to meet or exceed goals in a metrics driven organization
Effectively manage cross-functional relationships
Proficient with Microsoft Office Suite
Willingness and flexibility to work all shifts including weekends and voluntary overtime
Desired Qualifications:
Bachelors degree in Criminal Justice Math Economics or Business-related field preferred
Direct experience with e-commerce or bank fraud
Required Experience:
IC
About Company
Intelliswift is a top IT service provider delivering award-winning professional service across global delivery centers that solves complex challenges and deliver valuable insights & technology solutions that drive greater business value.
