Job Title: Fraud & Risk Investigator I
Salary Package: Up to 5,50,000 PA
Company Name: Expedia Group
Job Location: Gurgaon – On Site
Qualification : Bachelor’s Degree
Job Info:
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Fraud & Risk Investigator I
Within Expedia Group, the Fraud Operations department is part of the eCommerce Risk Team. Our mission is to develop and own the strategies that protect Expedia Group from financial loss and/or brand damage across all brands and channels from fraudulent activity 24 hours a day/365 day a year. Our scope of responsibilities covers both leisure and business travelers with tastes and budgets ranging from modest to luxury, from nearly every continent to thousands of hotels and vacation rentals, hundreds of airlines, thousands of activities, and dozens of car rental companies.
We are seeking a Fraud Investigator who is highly motivated, goal-oriented, has a can-do mentality to mitigate fraudulent purchases on all points of sale world-wide. The Fraud Investigator reviews high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify unauthorized purchases and decision if transactions are fraudulent or not. The e-Commerce Risk and Fraud team is staffed 24 hours a day. Applicants must be flexible with their schedule, work early shifts, weekends and on public holidays.
If you have great customer service skills, an analytical approach, and are passionate about saving the company’s money, then this job might be for you!
What you’ll do:
Expected to understand and recognize communicated fraud trends when encountered in daily case management
Capable of making reasoned decisions on individual cases with ambiguous or conflicting information, which may include overturning other decisions when appropriate
Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses
Implement standard SQL database queries to retrieve data and produce standardized reports
Assists in identification and escalation of bugs, fraud data, abnormalities, and technical problems
Assist with or perform special projects in a timely manner, as needed
Consistently meets or exceeds required performance standards
Collaborates with peers and leadership by communicating fraud trends and sharing ideas and information in a constructive and positive manner
Who you are:
Has ability to make data driven decisions
Prior Risk analysis, KYC, or online fraud prevention experience is a plus
Bachelor’s degree or equivalent experience
Strong internet research, Microsoft Office, and overall PC skills. Any SQL experience is a plus
Fluent in English, both verbal and written
Requires shift work, including weekends, non-business hours (6AM start) and holidays
Hybrid work offered only post training. Requires in office presence during initial 3 months of Training and ramp-up phase
About Expedia Group
Expedia Group (NASDAQ: EXPE) powers travel for everyone, everywhere through our global platform. Driven by the core belief that travel is a force for good, we help people experience the world in new ways and build lasting connections. We provide industry-leading technology solutions to fuel partner growth and success, while facilitating memorable experiences for travelers. Expedia Group’s family of brands includes.