Fraud Analyst - Freelance, Remote
This is the employer's own posting, not a copy on a job board.
What we know
Is it still open?
Confirmed still open
Last checked 8h ago — checked against the employer's own applicant tracking system, which is the company answering directly.
We re-read the employer's own applicant tracking system and the posting was still there. That is the company answering directly.
How old is it?
First seen 10d ago
No source stated a posting date, so this is when the listing first reached us — which is a floor, not the real age. Last seen at its source 4h ago.
We have tracked this listing since 23 Oct 2026 (10 days). The employer's own board has carried it every time we have read it, most recently 4 hours ago.
Is it remote?
Marked remote on the employer's board
Their board carries a remote setting on this posting — a field they filled in, not wording we read. The location field names somewhere specific, which is usually where the team or the entity sits.
Who may apply?
Philippines
The description states no restriction of its own. This is the source's own tag.
Pay
$7/hr
Published by the source in its own salary field. Shown in the posting's own currency and period; we never convert.
Skills named in the ad
Recognised terms only, from a fixed vocabulary — this is what CV matching compares against.
Carried by 1 source
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Pinpoint employer's own board first seen 10d ago · last seen 4h ago
The listing
The Impact you’ll make
- 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
Skills, Knowledge and Expertise
- 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
- 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
- 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 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
- 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
- 40 hours per week
- TBD
- 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
- 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.