Fraud Operation Associate

Posted 17 Days Ago
Be an Early Applicant
Mumbai, Maharashtra, IND
In-Office
Entry level
Web3
The Role
Reviews new account purchases and signups to identify and prevent payment fraud. Verifies customer accounts, investigates fraud and chargeback information, identifies emerging fraud trends, communicates with customers, processes reports, and completes fraud-related investigations while maintaining compliance and a positive customer experience.
Summary Generated by Built In

Who we are.

Newfold Digital is a leading web technology company serving millions of customers globally. Our customers know us through our robust portfolio of brands. We have some of the industry's most prominent and storied go-to-market brands, including Bluehost, HostGator, Domain.com, Network Solutions, Register.com and Web.com. We help customers of all sizes build a digital presence that delivers results. With our extensive product offerings and personalized support, we take pride in collaborating with our customers to serve their online presence needs. The strength of our company lives in the intersection of our people, our customers, and our brands.


The Role:


A Fraud Specialist reviews new account purchases with the primary intention of preventing payment fraud by utilizing best judgement, while ensuring a positive, frictionless experience for legitimate customers. This also includes, but is not limited to, reviewing signup information, verifying accounts, and reviewing fraud and chargeback information. Your success in this role will ensure Newfold Digital is able to maintain compliance with payment fraud regulations, while providing a great customer experience for individuals and

small businesses around the globe.


What you’ll do:


⦁ Quickly process new account signups using various tools, both internal and 3rd party, with the goal of determining if they are legitimate and preventing the approval of fraudulent purchases.

⦁ Proactively work with accounts to recognize fraudulent activity and communicate fraud trends to the fraud team and management.

⦁ Accurately communicate and assist customers with verifying their account as needed, offering a great customer service to all customers.

⦁ Complete daily and miscellaneous assigned tasks which may involve, but is not limited to, fraud activity investigation outside of the normal workflow or processing reports using Microsoft Excel and other tools.
Who you are:
⦁ Previous experience with screening customers for payment fraud in retail or eCommerce platform(s).
⦁ Strong attention to detail and ability to make sound judgements while navigating gray areas.
⦁ Self-starter with a keen sense of time management and ability to multitask effectively.
⦁ Proactive at resolving issues in an unbiased, professional manner, with the ability to work both independently and collaboratively.
⦁ Strong communication and customer service skills (both written and verbal), with the ability to empathize with clients and coworkers.
⦁ Proficiency in Microsoft Office.
Why you’ll love us:
• We’ve evolved; we provide three work environment scenarios. You can feel like a Newfolder in a work-from- home, hybrid, or work-from-the-office environment.
• Work-life balance. Our work is thrilling and meaningful, but we know balance is key to living well.
We celebrate one another’s differences. We’re proud of our culture of diversity and inclusion. We foster a culture of belonging. Our company and customers benefit when employees bring their authentic selves to work. We have programs that bring us together on important issues and provide learning and development opportunities for all employees. We have 20 + affinity groups where you can network and connect with Newfolders globally.
We care about you. At Newfold, taking care of our employees is our top priority. We make sure that cutting edge benefits are in place for you. Some of the benefits you will have: We have partnered with some of the best insurance providers to provide you excellent Health Insurance options, Education/ Certification Sponsorships to give you a chance to further your knowledge, Flexi-leaves to take personal time off and much more. Building a community one domain at a time, one employee at a time.
• All our employees are eligible for a free domain and WordPress blog as we sponsor the domain registration costs.
Where can we take you? We’re fans of helping our employees learn different aspects of the business, be challenged with new tasks, be mentored, and grow their careers. Unfold new possibilities with #teamnewfold

This Job Description includes the essential job functions required to perform the job described above, as well as additional duties and responsibilities. This Job Description is not an exhaustive list of all functions that the employee performing this job may be required to perform. The Company reserves the right to revise the Job Description at any time, and to require the employee to perform functions in addition to those listed above.

Skills Required

  • Previous experience screening customers for payment fraud in retail or eCommerce platforms
  • Strong attention to detail and sound judgment when navigating ambiguous situations
  • Time management and ability to multitask effectively
  • Ability to resolve issues proactively and work independently and collaboratively
  • Strong written and verbal communication skills
  • Strong customer service and empathy skills
  • Proficiency in Microsoft Office
Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Jacksonville, FL
5,687 Employees

What We Do

Newfold Digital is a leading web technology company serving nearly seven million customers globally. Established in 2021 through the combination of leading web services providers Endurance Web Presence and Web.com Group, our portfolio of brands includes: Bluehost, CrazyDomains, HostGator, Network Solutions, Register.com, Web.com, Yoast and many others. We help customers of all sizes build a digital presence that delivers results. With our extensive product offerings and personalized support, we take pride in collaborating with our customers to serve their online presence needs. #TeamNewfold

Similar Jobs

The Aerospace Corporation Logo The Aerospace Corporation

Advanced Systems Engr

Aerospace • Artificial Intelligence • Cloud • Machine Learning • Software • Cybersecurity • Defense
Remote or Hybrid
India
4600 Employees

The Aerospace Corporation Logo The Aerospace Corporation

Sr Software Eng Manager

Aerospace • Artificial Intelligence • Cloud • Machine Learning • Software • Cybersecurity • Defense
Remote or Hybrid
India
4600 Employees

Mastercard Logo Mastercard

Architect

Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Hybrid
Pune, Maharashtra, IND
38800 Employees

Mastercard Logo Mastercard

Artificial Intelligence Engineer

Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Hybrid
Pune, Maharashtra, IND
38800 Employees

Similar Companies Hiring

Coinbase Thumbnail
Artificial Intelligence • Blockchain • Fintech • Financial Services • Cryptocurrency • NFT • Web3
US
4700 Employees
Circle Thumbnail
Blockchain • Fintech • Payments • Financial Services • Cryptocurrency • Web3
New York, NY
1050 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account