SanAntonioTXRecruiter
the smart solution for San Antonio jobs

Fraud Detection Analyst

Location: San Antonio
Posted on: July 8, 2018

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

Click here to apply!

Didn't find what you're looking for? Search again!


I'm looking for
in category
within


Other Accounting, Auditing Jobs


Entry Level Financial Advisor
Description: A Career with Us Will Provide You with: -- A marketing plan we help you customize to build your brand effectively A comprehensive training program focused on people and marketing strategy Financial support (more...)
Company: Mutual of Omaha
Location: Buda
Posted on: 07/20/2018

First Year Tax Professional
Description: First Year Tax Professional Seeking seasonal Tax Preparers who want to grow their career and be a part of our network of expert professionals who enjoy serving clients with diverse tax needs. We offer (more...)
Company: H&R BLOCK
Location: Buda
Posted on: 07/20/2018

Earn Cash This Summer Break With Favor Cedar Parktx in Cedar Park
Description: Earn Cash This Summer Break With Favor Cedar Parktx - Favor Delivery We deliver
Company: favor delivery
Location: Cedar Park
Posted on: 07/21/2018


Tax Professional
Description: Tax Professional Seeking experienced seasonal Tax Preparers who want to build their book of business and advance their tax knowledge to join our network of professionals, serving clients with diverse (more...)
Company: H&R BLOCK
Location: Cedar Park
Posted on: 07/20/2018

Favor Delivery is looking for Earn Cash This Summer Break With Favor Budatx in Buda
Description: Earn Cash This Summer Break With Favor Budatx - Favor Delivery We deliver anything
Company: favor delivery
Location: Buda
Posted on: 07/20/2018

First Year Tax Professional
Description: First Year Tax Professional Seeking seasonal Tax Preparers who want to grow their career and be a part of our network of expert professionals who enjoy serving clients with diverse tax needs. We offer (more...)
Company: H&R BLOCK
Location: Austin
Posted on: 07/20/2018

Junior Financial Representative
Description: A Career with Us Will Provide You with: -- A marketing plan we help you customize to build your brand effectively A comprehensive training program focused on people and marketing strategy Financial support (more...)
Company: Mutual of Omaha
Location: Coupland
Posted on: 07/20/2018

Tax Professional
Description: Tax Professional Seeking experienced seasonal Tax Preparers who want to build their book of business and advance their tax knowledge to join our network of professionals, serving clients with diverse (more...)
Company: H&R BLOCK
Location: Austin
Posted on: 07/20/2018

First Year Tax Professional
Description: First Year Tax Professional Seeking seasonal Tax Preparers who want to grow their career and be a part of our network of expert professionals who enjoy serving clients with diverse tax needs. We offer (more...)
Company: H&R BLOCK
Location: Cedar Park
Posted on: 07/20/2018

Earn Cash This Summer Break With Favor Budatx
Description: Earn Cash This Summer Break With Favor Budatx - Favor Delivery We deliver anything
Company: favor delivery
Location: Buda
Posted on: 07/20/2018

Log In or Create An Account

Username:
Password:
 

Forgot password?


Find us on Facebook

Find us on LinkedIn

Get the latest Texas jobs by following @recnetTX on Twitter!

San Antonio RSS job feeds