Title Fraud Analyst
Location București
Job Information

Creative Media Development is a team of innovative business experts, hailing from all over the world. We create and maintain online platforms and social networks, bringing quality products to the most fun niche in the world.

Our branch in Bucharest, Romania has recently opened up a full time and thought-provoking positions. We are looking for an effective Fraud Analyst willing to respond to a challenge.
If you are a motivated individual with an eye for detail, send us your resume and join our very ambitious team!

Responsibilities:
– Identification of suspicious activity using the fraud monitoring tools and other systems;
– Credit/Debit cards transactions monitoring;
– Refund transactions;
– Chargeback administration;
– Daily/weekly/monthly reports;
– Personal ID’s Verification;
– Billing support;
– Support for other departments.

Requirements:

– Able to multi-task;
– High level of attention to detail;
– Ability to manage workload effectively and in a timely manner;
– Experience in Customer Service and/or Fraud monitoring;
– Experience in an online enviroment;
– Analytical skills;
– Knowledge of online payments methods;
– Understanding of card payment systems, Card not Present Fraud;
– English at advanced level;

Please note that the working shedule is based on 12h/shift and it includes also night shifts (7 per month).

Should you have additional questions or would like to apply direct, write us at raluca.avram@cmdnetwork.ro

Apply Now