Our client is a fast-growing, science-backed wellness brand serving over a million customers through its online store. They are committed to transparency, safety, and care in everything they do, including how they protect their community. As they scale, they are expanding their fraud team to provide 24-hour coverage.
Why does this role exist?
The client is restructuring its fraud team's schedules to provide round-the-clock coverage, and needs an additional Fraud Analyst to make that possible. This hire will bring a higher level of fraud expertise to the team, handling complex and sensitive cases independently. Their mission is to protect the integrity of the customer community while keeping every customer experience safe, respectful, and supportive.
Risk Review and Investigation
Thoughtfully review high-risk cases involving complex or sensitive situations
Make independent approve, cancel, or escalate decisions on flagged orders and accounts
Support confidential reviews of account activity
Policy and Protocol Enforcement
Uphold internal policies and risk-mitigation protocols without compromising the customer experience
Apply sound judgment in gray-area cases and document decisions clearly
Pattern Detection and Prevention
Identify fraud patterns and trends, such as multiple accounts, suspicious payment or shipping details, and promo or referral abuse
Contribute to internal safeguards that protect the ARMRA community (anonymized in the final posting as "the community")
Monitor for spikes in suspicious activity during product launches and promotions
Customer Interaction
Handle sensitive customer interactions with discretion, empathy, and sound judgment
Work collaboratively with the wider team to resolve sensitive situations and uphold community trust
Continuous Improvement
Bring a continuous improvement mindset to risk evaluation and protection efforts
Contribute to the ongoing improvement of systems and workflows that protect the community
Help create a secure customer experience across the platform
Required:
Proven experience as a Fraud Specialist or Fraud Analyst, with hands-on review of high-risk orders and accounts
Experience making independent fraud decisions, such as approve, cancel, or escalate
Strong written and verbal communication skills in English
Ability to work a flexible schedule, including non-standard hours, to support 24-hour coverage
Your superpowers are...
Technical skills
Fraud review tools and platforms (e.g., Shopify fraud analysis, Stripe Radar, Signifyd, Riskified, or similar)
Chargeback and dispute handling
Pattern recognition and data-driven analysis
E-commerce or consumer packaged goods (CPG) experience (preferred)
Experience with subscription or direct-to-consumer (DTC) businesses (a plus)
Soft skills
Meticulous and intuitive, tuned into the details others might miss
Discreet and trustworthy with sensitive and confidential information
Leads with empathy, even when resolving difficult situations
Calm, discerning, and principled under pressure
Self-directed and comfortable working autonomously
WFH Set-Up:
Computer with at least 8GB RAM, an Intel i5 core processor/AMD Ryzen 5 Processor and up.
Internet speed of at least 40MBPS
Headset with an extended mic that has noise cancellation and a webcam
Back-up computer and internet connection
Quiet, dedicated workspace at home
You should apply if...
You work best when entrusted with autonomy and responsibility
You approach your work with a sense of purpose and pride
You care deeply about integrity, wellness, and doing right by others
You can stay calm and fair when a case is sensitive or the answer isn't obvious
You enjoy catching what others miss, and you're always looking for ways to make the process better
You see this as more than a fraud role: it's a chance to help protect something meaningful
What to expect...
Work Setup:
Remote position
Must have a reliable internet connection and a quiet workspace
Required to provide own computer with Intel Core i5 or something similar or higher operating system
Working Hours:
40 hours per week
TBD
Compensation:
Pay follows a ladderized structure:
Training Week 1: $3/hr
Training Week 2: $4/hr
Week 3 and onward: $5/hr
No benefits package included
Training program:
A 2-week paid training program covering the client's fraud policies, review protocols, tools, and workflows, so you're fully prepared when you move into live case work.
