Jeffrey Castro
- Role
- Fraud Analyst (Remote) at Step
- Location
- San Jose, CA, US
- LinkedIn followers
- 500 followers
Experience
Fraud Analyst (Remote)
Jul 2020 — Present
Identify, review and mitigate any risk/fraud activities on a daily basis to ensure and protect the company’s and the users’ financial wellness and security * Handles different types of Payment methods such as Debit cards, ACH different types of virtual cards etc.* Closely analyze and differentiate blatant fraud from a false positive fraud.* Effectively monitor customer’s funding activities with regard to detecting and reporting suspicious activity.* train on-boarding risk analyst.* collaborate with other departments to ensure proper process and handling of distinct/unique cases.
Skills
- Management
- E-Payments
- Credit Cards
- E-Commerce
- Business Process Improvement
- Fraud
- Customer Service
- Account Reconciliation
- Invoicing
- Project Management
- Product Management
- Time Management
- Finance
- Social Networking
- Start-Ups
- Process Improvement
- Tableau
- Payments
- Analytics
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