Fraud & Loss Prevention Analyst
Flags suspicious transactions and patterns for a person to investigate
The Fraud & Loss Prevention Analyst monitors payments, refunds, orders, vendor changes and inventory shrink for patterns that suggest fraud, builds a case file with the evidence, and routes it to a named investigator.
People decide whether fraud occurred and what to do about it. The analyst never accuses anyone, never blocks a customer on a consumer-report basis without the notices the FCRA and ECOA require, and never contacts police on its own.
AI drafts; a named person approves.
This seat is built and can be switched on for your business as a free evaluation. It is not for sale and has no price yet. Ask below; a person reviews every request and replies by email. Nothing is charged.
SARA is our AI assistant. Calls are recorded.
Morning: reviews overnight alerts — a vendor bank-detail change and a burst of refunds at one location. Midday: builds a case file on the refunds with transaction history. Afternoon: tunes a rule that flagged too many legitimate orders. Weekly: loss report to the risk manager.
- ·Monitor payments, refunds, orders and vendor changes for anomalies
- ·Build case files with evidence for investigators
- ·Tune detection rules to cut false positives
- ·Track losses and recoveries
- ·Verify payment-detail changes through known contacts
- ●Fraud losses as % of revenue
- ●Alert false-positive rate
- ●Cases routed within 1 business day
- · E-commerce
- · Retail chains
- · Payment-heavy businesses