Fraud and payments analyst
Envato
Jul 2022 - Current (3 years 10 months)
• Utilized Kount, FPA, and other fraud prevention tools to enhance fraud detection and prevention strategies.
• Developed and implemented fraud rules using data mining and analysis, resulting in a significant reduction in fraudulent activities.
• Identified and communicated fraud trends and rings, improving overall risk management and protecting company assets.
• Engaged in occasional customer interactions for accounts flagged as high-risk for fraud, ensuring that these communications were handled with tact to avoid alerting potential fraudsters to our detection and prevention strategies, while also ensuring that our interventions were not overly disruptive to genuine customers we aim to retain.