Sarah Guzman
Fraud Analyst at Cre8 BPO- Claim this Profile
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Bio
Experience
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Fraud Analyst
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Mar 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… - 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 more Show less
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