US Tech Solutions · 19 hours ago
Risk Operations & Fraud Detection Analyst
United States
Contract
Remote
Entry Level
$21/hr - $21/hr
1+ years expUS Tech Solutions is a global staff augmentation firm providing a wide range of talent on-demand and total workforce solutions. They are seeking a Risk Operations & Fraud Detection Analyst to resolve seller issues, analyze data trends, and ensure compliance with company policies while supporting the eCommerce side of the business.
Information Technology
Hiring Manager
Vishakha Singh
Responsibilities
Resolves seller issues through multiple channels and systems to support the eCommerce side of the business
Identifies and communicates trends from screening by collecting the required data; ensuring accuracy of data; analyzing data and comparing with the current and best practices for the Risk Ops Screening Team
Demonstrates, promotes, and supports vetting with company policies, procedures, and standards of ethics and integrity by explaining, guiding, and demonstrating how to apply these in executing business processes and practices; implementing related action plans; using the Open Door Policy; and assisting management with correcting ethical and compliance issues and problems
Reviews of new seller applications from Turkey and other Countries of Incorporation
Reviewing and decisioning appealed seller applications
Collaborating and sharing feedback with team and leadership
Qualification
Required
1-2 years' experience in Risk Ops Workstreams and/or Fraud Detection
Fluent in computer skills and know how to navigate systems efficiently
Ability to work escalated cases by providing subject matter expertise
Advising sellers on actions needed to be taken
Researching issues and seller history to provide appropriate resolution
Managing the inflow of volumes for ensuring investigation of issues and resolution options
Recognizing fraud trends, issues and contact types
Communicating or escalating issues to contact center management, training and quality team, or appropriate teams
Identifying and communicating trends from screening by collecting the required data
Ensuring accuracy of data
Analyzing data and comparing with the current and best practices for the Risk Ops Screening Team
Developing, communicating, and implementing processes and practices to meet business needs
Collaborating with managers, co-workers, and other business partners
Monitoring progress and results
Identifying and addressing personal improvement opportunities
Open to coaching and constructive feedback on business practices and manager evaluations
Demonstrating, promoting, and supporting vetting with company policies, procedures, and standards of ethics and integrity
Explaining, guiding, and demonstrating how to apply company policies in executing business processes
Implementing related action plans
Assisting management with correcting ethical and compliance issues and problems
Leading and participating in teams by using and sharing resources, information, and tools
Determining customer needs and business priorities
Coordinating and executing work assignments
Providing feedback and support to ensure timelines and work quality are achieved
Reviewing new seller applications from Turkey and other Countries of Incorporation
Approving or declining applications based on requirements for Marketplace Inbound and Outbound sellers
Reviewing and decisioning appealed seller applications
Collaborating and sharing feedback with team and leadership
Company
US Tech Solutions
US Tech Solutions counted among the largest yet the fastest growing staffing firm; all achieved organically.
1001-5000 employees
H1B Sponsorship
US Tech Solutions has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (4)
2024 (9)
2023 (13)
2022 (24)
2021 (18)
2020 (14)
Funding
Current Stage
Late StageLeadership Team
Manoj Agarwal
Chief Executive Officer
Recent News
Kelly Services, Inc.
2025-05-17
GlobeNewswire News Room
2024-12-13
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