Posted 1 month ago

Fraud Detection Associate

Full-Time
Houston, Texas
Job Overview
The Fraud Detection Associate is responsible for performing fraud prevention related duties on a professional level and works closely with senior manager. This position carries out responsibilities in the following functional areas:  performance of day-to-day fraud identification/prevention operations.

Responsibilities and Duties
  • Prevent fraudulent transactions by using investigative and analytical techniques.
  • Work in NetSuite platform to accept Pending CyberSource approval orders.
  • Monitor Payment Holds in NetSuite to make sure customer orders will be shipped out the same day.
  • Work ON HOLD status Gift Card transactions to make sure customer orders will be shipped out the same day.
  • Manage override payment holds in NetSuite to make sure that orders are shipped out the same day as ordered.
  •  Help and Investigate with Security Manager RMA orders and returns.
  •  Clear Orders in CyberSource and NetSuite to maximize productivity at Primary Arms.
  • Call customers to verify their orders and make sound judgement to accept or reject order.
  • Compliance checks to ensure magazines and ammo orders are shipped to non-restrictive states.

Skills and Qualifications
  •  One (1) or more years in a position which requires heavy documentation and compliance
  •  Proficient in use of PC and Microsoft Office
  •  Excellent interpersonal/communication
  •  Excellent analytical and problem solving
  •  Ability to work with cross-functional teams
  •  Strong attention to detail
  •  Highly organized
  •  Ability to work independently

Dependability
  • Excellent time management skills
  • Excellent documentation skills
  • Excellent oral, written and interpersonal skills

Other Duties
Please note that this job description is not designed to cover or contain comprehensive listing of activities, duties or responsibilities that are required of the employee for this job. Duties, responsibilities and activities may change at any time with or without notice.

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