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Fraud Detection Analyst

Location: San Antonio
Posted on: May 6, 2021

Job Description:

Our client, a leader in financial services is looking for a Fraud Detection Analyst to join their team! We are looking for candidates that are very flexible with their availability and meet the below criteria. Please respond with an updated resume ASAP!



*Analyzes high risk financial and non-monetary transaction data to detect and prevent fraud activities, including instances of counterfeit, lost/stolen, non-receipt, fraud application, identity theft, account takeover and member abuse . Performs moderately complex work assignments and problem resolution.



*Technical Requirements:



Supplier resources will have the following skills / experience / background:


¿ Bachelor¿s degree (or equivalent work experience)


¿ 2+ years of relevant operational financial services support in Banking and/or Brokerage


¿ Skill to combine pieces of information to form general rules or conclusions (includes finding relationship among seemingly unrelated events).


¿ Ability to use Microsoft Office tools and applicable systems


¿ Effective writing and oral communication skills



Knowledge / Skills / Attributes:


¿ Experience working with sensitive and confidential customer data.


¿ Ability to adapt, analyze issues and make decisions, and to collaborate and listen effectively



Tasks: The following itemized tasks are to be provided by Supplier in the performance of Services described under this JOB DESCRIPTION.



¿ Identify trends of suspicious financial activity and monitor and research suspicious financial transactions.


¿ Collaborates with team members to resolve issues and identifies appropriate issues for escalation.


¿ May initiate contact with the member to confirm suspicious activity. Takes appropriate action to minimize loss.


¿ Develops financial product, system, and process knowledge relating to detect fraud activity.


¿ Reports validated fraud activity to Strategy Teams, Financial Security Investigations and Fraud Recovery Teams.


¿ Acquires and applies foundational knowledge of the business, it products, and processes to identify and recommend solutions and improvements that prevent and detect fraud activities.

Keywords: , San Antonio , Fraud Detection Analyst, Accounting, Auditing , San Antonio, Texas

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