Description We are looking for a Financial Analyst to support fraud review operations for a contract opportunity in Wisconsin. This position focuses on evaluating online transactions, identifying suspicious activity, and helping protect revenue while maintaining a positive customer experience. The ideal candidate brings strong analytical judgment, experience with eCommerce order review, and the ability to work collaboratively across teams in a fast-paced retail environment.

Responsibilities:

• Examine high-risk and unusual transactions in real time to determine whether orders should move forward or be stopped before shipment
• Analyze purchasing trends, order velocity, and behavioral irregularities to identify potential fraudulent activity
• Partner with customer support, fulfillment, and finance teams to validate account details and investigate questionable transactions
• Make informed risk decisions that help prevent fraud while minimizing unnecessary order declines and lost sales
• Track surges in suspicious activity and escalate meaningful patterns or emerging risks to fraud leadership for further action
• Review account and payment information to identify signs of card misuse, compromised profiles, or other fraudulent behavior
• Document findings clearly and maintain accurate records of investigations, approvals, cancellations, and escalations
• Provide coverage during evening and weekend shifts to support ongoing transaction monitoring need Requirements
• Experience in fraud analysis, fraud investigation, or transaction monitoring within an eCommerce or retail setting
• Knowledge of card fraud, credit card fraud indicators, and methods used to detect potentially fraudulent orders
• Strong analytical skills with the ability to interpret transaction behavior, order patterns, and risk signals
• Familiarity with order management processes and online payment review workflows
• Ability to make sound decisions in a fast-moving environment while balancing customer experience and risk exposure
• Effective communication skills and the ability to collaborate across operational and financial teams
• Proficiency in financial modeling, fraud analytics, or related analytical tools is preferred Robert Half is the world's first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies.

We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles. Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. Download the Robert Half app (https://www.roberthalf.com/us/en/mobile-app) and get 1-tap apply, notifications of AI-matched jobs, and much more. All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit roberthalf.gobenefits.net for more information. © 2025 Robert Half. An Equal Opportunity Employer. M/F/Disability/Veterans. By clicking "," you're agreeing to Robert Half's Terms of Use (https://www.roberthalf.com/us/en/terms) and Privacy Notice (https://www.roberthalf.com/us/en/privacy) .