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Ecommerce Risk Operations Analyst - Remote

Posted 8 weeks ago
All others
Full Time
Spain

Overview

At ESW, Ecommerce Risk prevention is a key value add to our business. Our goal is to provide shoppers with a seamless checkout experience not impacted by the friction created by bad actors. In order to continue to do so at a high level of success we need passionate and talented Ecom Risk ops analysts to complement the cutting-edge technology we have at hand.

The successful candidate will be tasked with investigating high-risk transactions and market patterns in order to detect and mitigate fraud and risk while keeping losses low and limiting the impact on good customers.

In Short

  • Subject matter expert in transactional fraud prevention and wider risk in eCommerce
  • Organization and resolution of escalations from Retailers and the wider business.
  • Support, educate and reinforce the consistent investigative process flow.
  • Support and drive process improvement to further enhance investigation accuracy and resolutions.
  • Teach, educate, coach colleagues through a variety of investigation complexities
  • Assess trends and processes to drive positive outcomes for investigation resolution
  • To analyze and report on fraud trends and create an efficient feedback loop to the wider team and management.
  • Transactions monitoring and anomaly detection.
  • To assist in the design and implementation of new products and processes.

Requirements

  • 1+ years’ experience in fraud prevention or AML.
  • Experience in handling Refund/Return abuse prevention.
  • Competitive individual, driven by key goals.
  • Analytically minded.
  • Experience in identity verification.
  • Passion for investigative work.
  • Team player – invested in overall performance.
  • Decisive, ability to make high quality decisions in a timely manner.
  • Effective communicator able to adjust to meet the needs of different audiences.
  • Understanding of fraud in e-commerce.
  • Ability to manage senior stakeholders in pressure situations.

Benefits

  • Competitive salary and benefits: Your financial well being is important to us. Join ESW and experience the satisfaction of being rewarded for your hard work, dedication and commitment.
  • Professional and personal development: Find your spark and leave your mark. We will ensure your talent is nurtured and cultivated for growth and success throughout your career with ESW.
  • Hybrid Working: Our Hybrid Working Model empowers you to embrace the flexibility of hybrid working and enjoy the best of office and remote work.
  • Diversity, Belonging & Inclusion: When we win, we win together. You'll be part of a culture that values every individual for who they are, fostering an environment where uniqueness is encouraged.
ESW logo

ESW

ESW is a dynamic company dedicated to creating meaningful connections between people and the brands they love. With a mission to facilitate seamless e-commerce experiences across over 260 countries, ESW provides comprehensive international checkout solutions, including local duties, taxes, fulfillment, delivery management, and payment processing. Guided by core values such as innovation, accountability, and teamwork, ESW fosters a culture of diversity, belonging, and inclusion, ensuring that every individual is valued and empowered. The company is committed to professional development and offers a hybrid working model to support work-life balance.

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