Jobs
>
King of Prussia

    Fraud Analyst - King of Prussia, United States - Radial

    Radial
    Radial King of Prussia, United States

    3 weeks ago

    Default job background
    Description

    Job Description

    Job Description

    Fraud Review Analyst

    At Radial, our employees are the forefront of ecommerce, bringing beloved brands to consumers through our fulfillment, customer care and technology solutions. We are fueling the future of retail, which means you are, too. When you work for Radial, you join a global community of changemakers, where the work is critical, and the culture is fun. We depend on our workforce to overcome real-world challenges every day and encourage you to carve your own career path while shaping our future together.

    Radial, the leader in omnichannel commerce technologies and operations has an exciting opening for a Fraud Review Analyst. Radial's omnichannel solutions use cutting-edge technology and analytics to optimize the e-commerce end to end processes reducing costs for our customer while enhancing the consumer experience.

    Role Summary:

    The Fraud Review Analyst's primary role is to manually review online transactions to determine their authenticity. They will interact with customers and customer service to provide a seamless and secure customer experience.

    Hours: 11am-8pm Tuesday - Saturday or 11am-8pm Sunday - Thursday

    Responsibilities:

    • Quickly analyze multiple data points to make quality decisions that impact our clients and their customers
    • Analyze and identify links between fraudulent transactions to identify and stop fraud rings
    • Interact with customer service and customers through various forms of communication and assist analysts with customer escalations
    • Focus on improving overall operational effectiveness by helping manage queue volumes
    • Collaborate with team to discuss new and emerging fraud trends

    Qualifications:

    • Exceptional communication skills and strong analytical skills
    • Self-starter with exceptional attention to detail and organization
    • Proven ability to meet or exceed goals in a metrics driven organization
    • Willingness and flexibility to work according to business needs including a weekend day
    • (Desired) Bachelor's degree in Criminal Justice, Economics, Statistics, or Business-related field, HS diploma required
    • Experience working as part of a team

    Travel:

    • This position is remote.
    • Travel is not required

    This posting is not open to residents in CA, WA, NY and CO.

    Radial is an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to age, ancestry, color, family or medical care leave, gender identity or expression, genetic information, marital status, medical condition, national origin, physical or mental disability, political affiliation, protected veteran status, race, religion, sex (including pregnancy), sexual orientation, or any other characteristic protected by applicable laws, regulations, and ordinances.

    Radial is committed to ensuring that its online application process provides an equal employment opportunity to all job seekers, including individuals with disabilities. If you believe you need a reasonable accommodation in order to search for a job opening or to submit an application, please contact us by emailing We will work to assist disabled job seekers whose disability prevents them from being able to apply online.

    We were made aware of an employment scam in which a third-party is creating false communications under the Radial name. We want to reiterate that Radial never seeks payment from job applicants and only reaches out from email addresses. We are encouraging applicants to apply through our website at Radial Careers for added security.

    Company DescriptionWe keep the brand promises you make.
    You make promises to your customers every day. Their choices will be available; their payments will be processed smoothly; and they'll receive their orders in good condition, when and how they expect them. In every interaction, you're building a customer experience based on confidence and loyalty.

    You also make promises regarding your business. You aim to be faster, more streamlined, and efficient. You try to capture more revenue and improve costs without cutting corners. And you try to grow bigger, and more confidently.

    We are Radial, the leader in omnichannel commerce technologies and operations. We enable you to profitably exceed customer expectations by taking on the complexity of your omnichannel retail business and transforming it into a seamlessly orchestrated customer experience.

    To bring order to ordering. To make fulfillment more fulfilling. To keep commerce clicking. When we partner with you to execute your orders, payments, fulfillment, or customer care, your promises become ours.

    Company Description

    We keep the brand promises you make.\r
    You make promises to your customers every day. Their choices will be available; their payments will be processed smoothly; and they'll receive their orders in good condition, when and how they expect them. In every interaction, you're building a customer experience based on confidence and loyalty.\r
    \r
    You also make promises regarding your business. You aim to be faster, more streamlined, and efficient. You try to capture more revenue and improve costs without cutting corners. And you try to grow bigger, and more confidently.\r
    \r
    We are Radial, the leader in omnichannel commerce technologies and operations. We enable you to profitably exceed customer expectations by taking on the complexity of your omnichannel retail business and transforming it into a seamlessly orchestrated customer experience.\r
    \r
    To bring order to ordering. To make fulfillment more fulfilling. To keep commerce clicking. When we partner with you to execute your orders, payments, fulfillment, or customer care, your promises become ours.
  • American Heritage Credit Union

    Fraud Data Analyst

    1 week ago

    American Heritage Credit Union Feasterville-Trevose, United States

    American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst This position will assist the Enterprise Risk Management team in preventing fraud and managing losses to mitigate their effects on the credit union and its members. Pro ...

  • Radial Inc.

    Fraud Review Analyst

    1 week ago

    Radial Inc. King of Prussia, United States

    Fraud Review Analyst · Job Number: JO · Location (City, State): Remote · Employee Group: Regular · Shift: Day · Travel: 0% · Site Name: Remote · Is Remote Eligible: Yes · Fraud Review Analyst · At Radial, our employees are the forefront of ecommerce, bringing beloved bra ...

  • WSFS Bank

    Fraud Prevention Analyst

    3 days ago

    WSFS Bank Philadelphia, United States

    Job Description · At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture, competitive sal ...

  • Citadel Federal Credit Union

    Corporate Fraud and Security Analyst

    1 week ago

    Citadel Federal Credit Union Exton, United States

    **Position Overview** · **Responsibilities** · - Effectively review the credit union's fraud identification and mitigation procedures, with particular focus on minimizing the impact of fraudulent transactions and loss trends. This includes, but is not limited to monitoring new ac ...

  • City National Bank

    Fraud Program Mngmt Analyst 1lod

    3 days ago

    City National Bank Wilmington, United States

    Overview: · **FRAUD PROGRAM MNGMT ANALYST 1LOD** · **WHAT IS THE OPPORTUNITY?** · The Fraud Program Management Analyst will partner in ensuring appropriate regulatory excellence and fraud governance is in place and maintained across the bank with a focus on internal fraud. Develo ...

  • Motion Recruitment Partners LLC

    Fraud Analyst

    1 week ago

    Motion Recruitment Partners LLC New Castle, United States

    Fraud Analyst · New Castle, Delaware · Hybrid · Contract · $22/hr - $24/hr · Grow your career as a Fraud Analyst with an innovative global bank in New Castle, DE. Contract role with strong possibility of extension. Will require working a hybrid schedule 2-3 days onsite per w ...

  • Dexian

    Fraud Analyst

    9 hours ago

    Dexian New Castle, United States

    Title: Cash & Trade Proc Assoc Analyst · Location: New Castle, DE · Duration: 6-12 months (with possible extension) · The Cash & Trade Proc Assoc Analyst is an entry level role responsible for assisting the function with any projects and initiatives related to cash management in ...

  • Motion Recruitment

    Fraud Analyst

    10 hours ago

    Motion Recruitment New Castle, United States

    Required Skills & Experience · Four-year college degree. · 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. · Good understanding of fraud and reputational risk. · Excel ...

  • Motion Recruitment

    Fraud Analyst

    1 week ago

    Motion Recruitment New Castle, United States

    Contract Duration: 7+ Months · Required Skills & Experience · Four-year college degree. · 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. · Good understanding of fraud ...

  • Motion Recruitment

    Fraud Analyst

    6 days ago

    Motion Recruitment New Castle, United States

    Contract Duration: 7+ Months · Required Skills & Experience · Four-year college degree. · 1 to 5+ years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and fraud reviews/investigations. · Good understanding of f ...

  • Rose International

    Fraud Investigation Analyst

    5 days ago

    Rose International San Francisco, United States Permanent

    Date Posted: 05/22/2024 · Hiring Organization: Rose International · Position Number: 464526 · Job Title: Fraud Investigation Analyst · Job Location: New Castle, DE, USA, 19720 · Work Model: Hybrid · Shift: 3 days/week onsite · Employment Type: Temporary · Estimated Durati ...

  • WSFS Bank

    Fraud Prevention Analyst

    8 hours ago

    WSFS Bank Philadelphia, United States

    Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sal ...

  • WSFS Bank

    Fraud Prevention Analyst

    1 day ago

    WSFS Bank Philadelphia, United States

    Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sal ...

  • Rose International

    Wire Fraud Analyst

    3 days ago

    Rose International San Francisco, United States Permanent

    Date Posted: 05/22/2024 · Hiring Organization: Rose International · Position Number: 464526 · Job Title: Wire Fraud Analyst · Job Location: New Castle, DE, USA, 19720 · Work Model: Hybrid · Shift: 3 days/week onsite · Employment Type: Temporary · Estimated Duration (In mo ...

  • Pinnacle Group, Inc.

    Fraud Analyst/Investigator

    10 hours ago

    Pinnacle Group, Inc. New Castle, United States

    Job Description: · Job Title: Fraud Analyst · Location: New Castle DE · Qualifications: · Four Year College Degree or equivalent experience. · Minimum 1 - 5 years of experience in reviewing customer transactions and information for identifying potentially suspicious activity and ...

  • Rose International

    Fraud Investigation Analyst

    1 week ago

    Rose International New Castle, United States

    Date Posted: 05/22/2024 · Hiring Organization: Rose International · Position Number: 464526 · Job Title: Fraud Investigation Analyst · Job Location: New Castle, DE, USA, 19720 · Work Model: Hybrid · Shift: 3 days/week onsite · Employment Type: Temporary · Estimated Duration (In m ...

  • WSFS Bank

    Fraud Prevention Analyst

    1 day ago

    WSFS Bank Philadelphia, United States

    Job Description At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive · Careers with WSFS Bank offer an inclusive and supportive culture, competitive sala ...

  • American Heritage Federal Credit Union

    Fraud Data Analyst

    5 days ago

    American Heritage Federal Credit Union Feasterville-Trevose, United States

    American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in Philadelphia, PA · This position will assist the Enterprise Risk Management team in preventing fraud and managing losses to mitigate their effects on the credit uni ...

  • Rose International

    Wire Fraud Analyst

    10 hours ago

    Rose International New Castle, United States

    Date Posted: 05/22/2024 · Hiring Organization: Rose International · Position Number: 464526 · Job Title: Wire Fraud Analyst · Job Location: New Castle, DE, USA, 19720 · Work Model: Hybrid · Shift: 3 days/week onsite · Employment Type: Temporary · Estimated Duration (In months): 7 ...

  • American Heritage Federal Credit Union

    Fraud Data Analyst

    1 week ago

    American Heritage Federal Credit Union Feasterville-Trevose, United States

    American Heritage Credit Union, a $4.8+ billion credit union, has an immediate opening for a Fraud Data Analyst in Philadelphia, PA · This position will assist the Enterprise Risk Management team in preventing fraud and managing losses to mitigate their effects on the credit uni ...