Company Description
At Strategy - I AM Abazz, we believe in facts over claims and making decisions based on evidence rather than promises. We prioritize thorough research, verification, and transparency to foster trust. Our mission is to empower individuals and businesses to act confidently by providing accurate, reliable data and insights. Integrity and accountability are at the core of everything we do.
Role Description
This is a full-time remote role for a Fraud Investigation & Company Verification Research Analyst. The responsibilities include conducting fraud investigations, analyzing chargebacks, and performing company verification research. The Analyst will also leverage analytical skills to assess and verify data and evidence, ensuring accuracy and detecting potential fraudulent activities.
Clear communication will be essential for conveying findings and collaborating with internal and external stakeholders.
Qualifications
โข Experience in Fraud Prevention and leading Fraud Investigations
โข Proficiency with analyzing and managing Chargebacks
โข Strong Analytical Skills with ability to interpret data and detect irregularities
โข Excellent Communication skills for reporting findings effectively
โข Detail-oriented mindset and ability to work independently in a remote environment
โข Familiarity with regulatory compliance and relevant industry tools is a plus
โข Bachelorโs degree in a related field such as finance, business, or criminology is preferred