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Fraud Prevention & Detection Jr 203372

Company: Strategic Staffing Solutions
Location: San Antonio
Posted on: June 26, 2022

Job Description:

Job Title: Fraud Prevention and Detection SpecialistLocation: San Antonio, TX (REMOTE to start)Target Start Date: 7/25/2022Contract Length: 1 to 2 years assignment (based on budget approval and business needs)
This is a Contract Opportunity with our company that MUST be worked on a W2 ONLY, NO C2C eligibility for this position.

  • Schedule Notes: Training will be 5 weeks Mon-Fri 8am to 5pm. Upon completion of training, work schedule between - 7am-9pm, flex days off, weekends will be included, will work either Sun-Thurs, Tues- Sat or Fri-Tues (Hours will vary based on business need).
  • Candidates will be supplied with desktop, velo cloud and two monitors.
  • Candidates must have high speed internet access and ability to WFH.
    Required Qualifications:
    • Bachelor's degree (or equivalent work experience)
    • 2+ years Banking (Deposit) and/or Investment Experience
    • 2+ years' experience working in call-center environment
    • 2+ years of fraud prevention and detection experience
    • Intermediate knowledge of Microsoft Office Tools
    • Advanced Computer and Internet Skills
    • General knowledge of REG CC, REG E (if no deposit exp), REG T and /or REG Z preferred
    • Nice to have Certificates and Designations: Association of Certified Fraud Examiners (ACFE) preferred

Keywords: Strategic Staffing Solutions, San Antonio , Fraud Prevention & Detection Jr 203372, Other , San Antonio, Texas

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