Fraud Analyst - Daley and Associates

Fraud Analyst 

A growing health and wellness company located in Miami is seeking an experienced Fraud Analyst to join their accounting and finance team.  This position will be responsible for monitoring, analyzing, and responding to suspicious activities across our platforms, playing a pivotal role  in safeguarding our company and customers.  This is a hybrid position and the company is willing to pay up to $85k plus bonus.  

Responsibilities include but are not limited to: 

• Monitor transactions across distribution websites for fraudulent activity, with a special focus on the unique challenges within the industry.

• Investigate unusual patterns, chargebacks, and suspicious transactions, leveraging your industry knowledge to assess potential fraud risks.

• Make informed decisions on whether to release or cancel orders based on comprehensive risk assessments and established guidelines.

• Collaborate with customer service, sales, and operations teams to verify client data and resolve discrepancies.

• Develop and implement fraud prevention strategies tailored to the specific needs of the company’s market.

Qualifications: 

• Bachelor’s degree in Business, or a related field.

• 3 to 5 years experience working with 3PL services and a solid understanding of inventory management processes and systems

• Familiarity with chargeback processes and payment gateways.

• Certification in Fraud Examination (CFE) or related credentials desired but not required.

• Proven experience in e-commerce fraud analysis, with a preference for experience in the supplement industry.

• Strong analytical skills with the ability to identify patterns and trends in data.

If you’re interested in learning more about this opportunity, please submit your resume directly to Tim Fitzgerald at tfitzgerald@daleyaa.com.

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