Remote Fraud Analyst — E‑Commerce & Risk Analysis

United States Digital Space LLC; United States; Remote; USD 5,500 - 8,300; Full time

Job summary

United States Digital Space LLC is seeking a Fraud Analyst for a remote role to protect e-commerce operations and customer trust. You will review high-risk transactions, monitor multiple payment gateways, and implement risk-mitigation protocols while handling sensitive information with discretion.

The role emphasizes data analysis, pattern recognition, and collaboration on policy improvements to safeguard the brand and financial security. Flexible remote setup and US business hours are expected.

Qualifications

• 3+ years of experience in customer experience or similar roles.
• Proven track record in fraud analysis or risk management.
• Experience with e-commerce or consumer packaged goods (CPG) industry.

Responsibilities

• Review and assess high-risk transactions across multiple payment gateways.
• Identify suspicious patterns in customer behavior and monitor gateway activities.
• Contribute to improving fraud prevention systems and document security protocols.
• Maintain detailed records of fraud cases and generate metrics for risk evaluation.

Skills

Fraud detection

Risk assessment

Pattern recognition

Payment gateway systems

Data analysis

Process improvement

Job description

United States Digital Space LLC is seeking a Fraud Analyst for a remote role to protect e-commerce operations and customer trust. You will review high-risk transactions, monitor multiple payment gateways, and implement risk-mitigation protocols while handling sensitive information with discretion.

The role emphasizes data analysis, pattern recognition, and collaboration on policy improvements to safeguard the brand and financial security. Flexible remote setup and US business hours are expected.