Fraud Investigation & Company Verification Research Analyst
Company Description
At Strategy - I AM Abazz, we believe in facts over claims and making decisions based on evidence rather than promises. We prioritize thorough research, verification, and transparency to foster trust. Our mission is to empower individuals and businesses to act confidently by providing accurate, reliable data and insights. Integrity and accountability are at the core of everything we do. Role Description This is a full-time remote role for a Fraud Investigation & Company Verification Research Analyst. The responsibilities include conducting fraud investigations, analyzing chargebacks, and performing company verification research. The Analyst will also leverage analytical skills to assess and verify data and evidence, ensuring accuracy and detecting potential fraudulent activities. Clear communication will be essential for conveying findings and collaborating with internal and external stakeholders.
Qualifications
- Experience in Fraud Prevention and leading Fraud Investigations
- Proficiency with analyzing and managing Chargebacks
- Strong Analytical Skills with ability to interpret data and detect irregularities
- Excellent Communication skills for reporting findings effectively
- Detail-oriented mindset and ability to work independently in a remote environment
- Familiarity with regulatory compliance and relevant industry tools is a plus
- Bachelor’s degree in a related field such as finance, business, or criminology is preferred