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Fraud Prevention Analyst
full-timeHeredia

Summary

Location

Heredia

Type

full-time

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About this role

University degree or comparable proven experience desired. Very Fluent English (90%+) (oral and written). Strong written and verbal communication skills. Intermediate skills required with Microsoft Excel, PowerPoint, Outlook and other primary Office applications. Ideal Candidate is a self-starter with a strong sense of initiative and the ability to think creatively to solve complex problems. Proven ability to work independently while applying strong analytical and problem-solving skills to drive impactful, efficient and effective results. (Strong ability to evaluate and understand complex information). Previous Payment Fraud experience, Chargeback management or Fraud Prevention knowledge is desirable. Ability to work flexible hours including overtime and weekend support as required. Identify and mitigate fraud trends to protect operations utilizing expert-level understanding of our processes and policies. Address daily customer needs as the primary point of contact for escalations and team support. Engage with customers as needed, to uncover fraudulent activities by asking targeted questions tailored to each scenario. Analyze customer interactions via phone or email to identify suspicious behavior and potential fraud based on their responses and actions. Adapt to evolving fraud schemes, adhering to daily strategies and established guidelines to ensure consistent performance. Exercise sound judgment to take calculated risks that drive improvement and innovation.

Other facts

Tech stack
Fraud Prevention,Analytical Skills,Problem Solving,Communication Skills,Microsoft Excel,Microsoft PowerPoint,Microsoft Outlook,Chargeback Management,Customer Engagement,Creative Thinking,Self-Starter,Initiative,Flexibility,Judgment,Attention to Detail,Complex Information Evaluation

About HP

HP is redefining the future of work through technology.

Team size: 10,001+ employees
LinkedIn: Visit
Industry: IT Services and IT Consulting

What you'll do

  • The Fraud Prevention Analyst will identify and mitigate fraud trends to protect operations and address daily customer needs as the primary point of contact for escalations. They will analyze customer interactions to identify suspicious behavior and adapt to evolving fraud schemes.

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Frequently Asked Questions

What does a Fraud Prevention Analyst do at HP?

As a Fraud Prevention Analyst at HP, you will: the Fraud Prevention Analyst will identify and mitigate fraud trends to protect operations and address daily customer needs as the primary point of contact for escalations. They will analyze customer interactions to identify suspicious behavior and adapt to evolving fraud schemes..

Why join HP as a Fraud Prevention Analyst?

HP is a leading IT Services and IT Consulting company.

Is the Fraud Prevention Analyst position at HP remote?

The Fraud Prevention Analyst position at HP is based in Heredia, Costa Rica. Contact the company through Clera for specific work arrangement details.

How do I apply for the Fraud Prevention Analyst position at HP?

You can apply for the Fraud Prevention Analyst position at HP directly through Clera. Click the "Apply Now" button above to start your application. Clera's AI-powered platform will help match your profile with this opportunity and guide you through the application process. You can also learn more about HP on their website.