Juan Amador
Fraud Analyst at Cre8 BPO- Claim this Profile
Contact Information
us****@****om
(386) 825-5501
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Location
Dominican Republic, DO
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Experience
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Cre8 A.I.
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United States
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IT Services and IT Consulting
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1 - 100 Employee
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Fraud Analyst
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Aug 2018 - Present
- Risk mitigation for merchants by analyzing their account transactions that are too complex for Artificial Intelligence to identify. - Make fast accurate decisions on cases that are flagged for manual review. - Monitor and analyze account transaction data to determine if a purchase if fraudulent. - Identify fraudulent patterns to ensure IPs and domains are blacklisted to prevent fraud rings from hitting. - Analyze data and take calculated risks to minimize chargebacks and inventory loss for merchants. - Experienced in utilizing several 3rd party research tools. - Document and summarize findings for all account transactions handled. Show less
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