Risk Mitigation Associate
Job Description
Risk Mitigation Associate
Industry: E-commerce / Risk Management
Location (city, state): La Vergne, TN
Assignment Type: Direct Hire
Pay: $20–$23/hour
Work Schedule: 100% Onsite; overtime and occasional weekend availability may be required during peak holiday periods
Benefits: This position is eligible for medical, dental, vision, and 401(k).
About The Company:
Join a growing e-commerce organization focused on providing a secure and reliable shopping experience for its customers. The Risk Mitigation team plays an important role in identifying suspicious activity, protecting customer accounts, and helping prevent fraudulent transactions.
Job Description:
We are seeking a detail-oriented and analytical Risk Mitigation Associate to support fraud prevention and transaction review efforts. This is a great opportunity for someone early in their career who has experience with an ERP system such as NetSuite and a CRM platform such as ServiceNow. Extensive training will be provided, making this an excellent fit for someone who is adaptable, curious, and comfortable learning new systems and processes.
Key Responsibilities:
- Review transactions identified by automated fraud monitoring tools and determine whether additional investigation is needed.
- Research customer accounts and transaction history to verify information and make informed decisions regarding orders.
- Communicate with customers through phone and email when additional verification or clarification is required.
- Review account information to help prevent fraudulent activity and reduce delays related to refunds.
- Investigate activity that may violate established Terms of Use and communicate appropriate next steps with customers.
- Research chargeback cases, collect supporting documentation, and assist with resolving disputed transactions.
- Monitor recurring activity and identify trends that may help improve fraud prevention processes.
- Collaborate with other departments to communicate findings and support improvements to internal procedures.
Qualifications:
- 1+ year of experience in e-commerce, fraud prevention, risk management, or a related analytical role.
- Experience working with an ERP system; NetSuite is strongly preferred, though comparable ERP experience will be considered.
- CRM experience; ServiceNow or a similar platform is preferred.
- Strong attention to detail with an investigative and analytical approach to problem-solving.
- Ability to work effectively in a fast-paced, process-driven environment.
- Strong written and verbal communication skills.
- Associate's degree required; Bachelor's degree preferred.
- E-commerce fraud or risk experience is preferred but not required.
- Experience with Braintree or PayPal is a plus.
Additional Details:
- Fully onsite position in La Vergne, TN.
- No travel required.
- Candidates should be comfortable working additional hours and/or weekends during peak seasons, including Black Friday and the holidays.
- The position includes significant training on internal systems and processes.
- Ideal candidates are adaptable, detail-oriented, and willing to learn.
Perks:
- Medical, dental, and vision coverage
- 401(k)
- Extensive training and onboarding
- Opportunity to develop experience in e-commerce fraud and risk management
- Opportunity to work with ERP and CRM platforms in a fast-paced environment
IND 005-010
