Browse
Employers / Recruiters

Fraud Analyst

stockx · 30+ days ago
$50-70k
Full-time
Continue
By pressing the button above, you agree to our Terms and Privacy Policy, and agree to receive email job alerts. You can unsubscribe anytime.

Help empower our global customers to connect to culture through their passions.

Why you’ll love this role

You’ll be joining a fast-moving and diverse team of dedicated individuals who work together to safeguard StockX’s marketplace, customers, team members and inventory worldwide. You’ll be helping develop the roadmap and support the execution of operations for the Safety & Trust team at StockX. This role is on the Safety & Trust team and will work cross-functionally with stakeholders in Market Integrity, Product, Engineering, Brand Protection, Operations, Customer Support, and Information Security.

What you’ll do 

  • Identify fraudulent situations by reviewing suspicious activity reports and/or alerting systems and initiating remediation actions. 
  • Thoroughly investigate leads on possible fraud provided by both internal and external clients. 
  • Use data-driven points to identify fraudulent patterns and take preventative measures.
  • Provide detailed analysis and reporting on fraudulent activity for supervisors and key stakeholders. 
  • Review Fraud queues promptly to ensure efficiency for orders or users needing further review. 
  • Maintain clean and detailed record keeping of instances of Fraud and losses sustained by StockX.
  • Collaborate cross-departmentally to identify new areas of fraudulent activity and take preventative measures.  
  • Provide feedback and assistance to additional departments in instances of possible fraud. 
  • Provide analysis to fraud prevention partners and related vendors on new trends or actions needing to be taken to prevent fraudulent activity. 
  • Facilitate regular meetings with vendors or other departments to update on current fraud trends. 
  • Review and assist in the development of suspicious activity/exception alerts to identify fraudulent or suspicious activity. 
  • Use detailed fraud detection methods to make informed decisions on StockX orders' status and users' status. 
  • Thoroughly investigate all payment disputes and provide detailed analysis of identified dispute-related trends.
  • Investigate and analyze chargeback patterns and trends to deploy fast remediation efforts
  • Review and investigate fraud and chargeback reports to help proactively identify trends and deflect possible fraud and chargebacks.
  • Review fraud and policy abuse trends in the industry and apply knowledge to proactively prevent risk.

About you 

  • Experience in fraud analysis, customer support, investigation, chargebacks, or related fields. 
  • Excellent written and verbal communication skills
  • Proven analytical, problem-solving, and project management skills
  • Ability to multi-task with attention to detail
  • Ability to cooperate across organizational/department boundaries to reach mutual goals
  • Ability to successfully pass a background investigation and drug test
  • Consent to recurring background investigations at the discretion of senior management
  • Physical ability to travel and remain physically attentive to security and investigative needs StockX faces worldwide
  • Must be able to maintain composure in stressful situations and confidentiality of sensitive information
  • Proficiency in using data analysis and computer-based tools, such as Google and Microsoft Office Suite and similar products
  • Creativity, flexibility, and ability to work in a fast-paced environment with constantly changing tasks and priorities

Nice to have skills

  • Familiarity with StockX operations
  • Investigative experience in corporate environments

 

Pursuant to the various pay transparency laws/acts, the base salary range is $50,000 to $70,000, plus opportunities for benefits (e.g., medical, dental), equity, and discretionary bonuses. Compensation is dependent on geography and may vary.

Pursuant to the San Francisco Fair Chance Ordinance, Los Angeles Fair Chance Initiative for Hiring Ordinance, and any other state or local hiring regulations, we will consider for employment any qualified applicant, including those with arrest and conviction records, in a manner consistent with the applicable regulation.

About Us

StockX is proud to be a Detroit-based technology leader focused on the large and growing online market for sneakers, apparel, accessories, electronics, collectibles, trading cards, and more. StockX's powerful platform connects buyers and sellers of high-demand consumer goods from around the world using dynamic pricing mechanics. This approach affords access and market visibility powered by real-time data that empowers buyers and sellers to determine and transact based on market value. The StockX platform features hundreds of brands across verticals including Jordan Brand, adidas, Nike, Supreme, BAPE, Off-White, Louis Vuitton, Gucci; collectibles from artists including KAWS and Takashi Murakami; and electronics from industry-leading manufacturers Sony, Microsoft, Nvidia, and Apple. Launched in 2016, StockX employs more than 1,000 people across offices and verification centers around the world.
 
 
We are an equal opportunity employer and value diversity at our company. We do not discriminate on the basis of race, religion, color, national origin, gender, sexual orientation, age, marital status, veteran status, or disability status. This job description is intended to convey information essential to understanding the scope of the job and the general nature and level of work performed by job holders within this job. However, this job description is not intended to be an exhaustive list of qualifications, skills, efforts, duties, responsibilities or working conditions associated with the position. StockX reserves the right to amend this job description at any time.

Last updated on Aug 22, 2024

See more

About the company

More jobs at stockx

Analyzing

Douglasville, Georgia

 · 

30+ days ago

Mississauga, Ontario

 · 

30+ days ago

Remote, Oregon

 · 

30+ days ago

Seoul

 · 

30+ days ago

Remote, Oregon

 · 

30+ days ago

More jobs like this

Analyzing
Multifamily Underwriting Associate (Freddie Mac)$66k+
R
rajdnwiu7c8r934thp9x1p3cy8m5bv00f9sctvg8eqkxizduzvwvbmtwwys93l1z

Dallas, Texas

 · 

30+ days ago

Global Process Risk & Compliance Analyst$89k+
R
rsjdnwc9jel4i3xyjsm3m8vnhrmayk037bphn44zg3i1bl3dcjtqhqlclsisinpr

Raleigh, North Carolina

 · 

30+ days ago

Seattle, Washington

 · 

30+ days ago

Jersey City, New Jersey

 · 

30+ days ago

New York, New York

 · 

30+ days ago

Livonia, Michigan

 · 

30+ days ago

Ecommerce Data Analyst$91k+
F
fvjdnwvwi7yecmymd9si3it1ointo80348emvd7mgqh749rpbe3n811jnfkeb228

Boston, Massachusetts

 · 

30+ days ago

Fraud Operations Analyst$83k+
C
csjdnws57zkoxkvjhwvudtxno118x6039fx1e6pll7vuv3kg6vefadt7v2wpuykf

Youngstown, Ohio

 · 

30+ days ago

Wealth Management BA or PM$131k+
C
crjdnwsnowo2i4nz45b1teboszrxlg0351vr73gpqw7yanury9u287prckhdnkww

New York, New York

 · 

30+ days ago

CDM $97k+
5
53jdnwfa1akbcry1nd3yt9a02sf832040fbf9d1by0getjk6mnssxuxko75ughah

Paramus, New Jersey

 · 

30+ days ago

Developed by Blake and Linh in the US and Vietnam.
We're interested in hearing what you like and don't like! Live chat with our founder or join our Discord
Changelog
🚀 LaunchpadNov 27
Create a site and sell services based on your resume.
🔥 Job search dashboardNov 13
Revamped job search UI with a sortable grid, live filtering, bookmarks, and application tracking.
🫡 Cover letter instructionsSep 27
New Studio settings give you control over AI output.
✨ Cover Letter StudioAug 9
Automatically generate cover letters for any job.
🎯 Suggested filtersAug 6
Copilot suggests additional filters above the results.
⚡️ Quick applicationsAug 2
Apply to jobs using info from your resume. Initial coverage of ~200k jobs in Spain, Germany, Austria, Switzerland, France, and the Netherlands.
🧠 Job AnalysisJul 12
Have Copilot read job descriptions and extract out key info you want to know. Click "Analyze All" to try it out. Click on the Copilot's gear icon to customize the prompt.
© 2024 RemoteAmbitionAffiliate · Privacy · Terms · Sitemap · Status