Fraud Specialist / Reviewer (Lindon,UT) - (Lindon, UT)

Fraud Specialist / Reviewer (Lindon,UT) ROI Solutions is contracted with a fantastic freelance company called UpWork. We are looking for qualified individuals that have background in the banking, credit card, or on-line 3rd party industry dealing with Q/A and fraud detection. This role requires the expertise to identify and analyze any suspicious activity that may be determined as fraudulent. We are looking for analytical experts who enjoy working with large amounts of transactional data. This individual will be mainly responsible for reviewing transactions and identifying trends to help us fight fraudulent activity. The perfect applicant is detail-oriented, analytical, and inquisitive. Principal Duties and Assignments include Gathers and analyzes appropriate transaction data from internal and 3rd party systems Identifies false positions and trouble countries Analyzes and detects fraudulent patterns and trends Reviews transactions to ensure validity Identifies the underlying principles, reasons