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Fraud & Risk Investigator I

3 months ago

Prague, Hlavní město Praha, Czech Republic Expedia Group Full time

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Fraud & Risk Investigator I

Within Expedia Group, the Fraud Operations department is part of the eCommerce Risk Team. Our mission is to develop and own the strategies that protect Expedia Group from financial loss and/or brand damage across all brands and channels from fraudulent activity 24 hours a day/365 day a year. Our scope of responsibilities covers both leisure and business travelers with tastes and budgets ranging from modest to luxury, from nearly every continent to thousands of hotels and vacation rentals, hundreds of airlines, thousands of activities, and dozens of car rental companies.

We are seeking a Fraud Investigator who is highly motivated, goal-oriented, has a can-do mentality to mitigate fraudulent purchases on all points of sale world-wide. The Fraud Investigator reviews high-risk purchases/transactions, via real-time queues and after-the-fact reports, to identify unauthorized purchases and decision if transactions are fraudulent or not. The e-Commerce Risk and Fraud team is staffed 24 hours a day. Applicants must be flexible with their schedule, work early shifts, weekends and on public holidays.

If you have great customer service skills, an analytical approach, and are passionate about saving the company's money, then this job might be for you

What you'll do:

  • Expected to understand and recognize communicated fraud trends when encountered in daily case management
  • Capable of making reasoned decisions on individual cases with ambiguous or conflicting information, which may include overturning other decisions when appropriate
  • Maintains or exceeds established service level agreements and guidelines for timely resolution of queued transactions to minimize potential revenue losses
  • Implement standard SQL database queries to retrieve data and produce standardized reports
  • Assists in the identification and escalation of bugs, fraud data, abnormalities, and technical problems
  • Assist with or perform special projects in a timely manner, as needed
  • Consistently meets or exceeds required performance standards
  • Collaborates with peers and leadership by communicating fraud trends and sharing ideas and information in a constructive and positive manner

Who you are:

  • To be considered, internal candidates should be consistently meeting or exceeding performance expectations in their current role
  • Ability to make data-driven decisions
  • Risk analysis, KYC, or online fraud prevention experience a plus
  • Associates degree or equivalent experience
  • Strong internet research, Microsoft Office, and overall PC skills.
  • Any SQL experience is a plus
  • Fluent in English, both verbal and written
  • Requires shift work, including weekends, non-business hours (6AM start) and holidays
  • Hybrid work is offered after the post-training period.
  • Requires in-office presence during the initial 3 months of Training and ramp-up phase

About Expedia Group

Expedia Group (NASDAQ: EXPE) powers travel for everyone, everywhere through our global platform. Driven by the core belief that travel is a force for good, we help people experience the world in new ways and build lasting connections. We provide industry-leading technology solutions to fuel partner growth and success, while facilitating memorable experiences for travelers. Expedia Group's family of brands includes: Brand Expedia, , Expedia Partner Solutions, Vrbo, trivago, Orbitz, Travelocity, Hotwire, Wotif, ebookers, CheapTickets, Expedia GroupTM Media Solutions, Expedia Local Expert, CarRentals.comTM, and Expedia CruisesTM.

2021 Expedia, Inc. All rights reserved. Trademarks and logos are the property of their respective owners. CST:

Employment opportunities and job offers at Expedia Group will always come from Expedia Group's Talent Acquisition and hiring teams. Never provide sensitive, personal information to someone unless you're confident who the recipient is. Expedia Group does not extend job offers via email or any other messaging tools to individuals to whom we have not made prior contact. Our email domain is The official website to find and apply for job openings at Expedia Group is

Expedia is committed to creating an inclusive work environment with a diverse workforce. All qualified applicants will receive consideration for employment without regard to race, religion, gender, sexual orientation, national origin, disability or age.

For further information, and to apply, please visit our website via the "Apply" button below.