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.
Supplier resources will have the following skills / experience /
¿ 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
¿ 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
¿ 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
¿ 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.