Fraud Prevention Analyst
Company: Strategic Staffing Solutions
Location: San Antonio
Posted on: June 24, 2022
Job Description:
Job Title: Fraud Prevention and Detection SpecialistLocation:
San Antonio, TX (REMOTE to start)Pay Rate: $22/ hourTarget 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.Notes:
- 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.Job Description / Duties:
- Applies basic analytical skills on high risk financial and
non-financial transactions to detect and prevent fraudulent
activities for a wide range of enterprise financial products and
services.
- Proficiently uses a variety of fraud management tools and
systems to identify and investigate suspicious financial and
non-financial activity on a wide range of products and
services.
- Effectively initiates contact with members to review suspicious
activity; and if necessary, take appropriate actions to mitigate
the risk and protect the member's assets.
- Possesses multi product, system, and/or process knowledge and
effectively uses it to prevent, detect and mitigate fraudulent
activity across multiple products and services.
- Effectively utilizes appropriate tools and procedures to report
confirmed fraud and associated trends.
- Applies foundational knowledge of the business, its products,
and processes and provides improvement opportunities and
recommended solutions to improve the effectiveness or efficiency of
fraud prevention and detection.
- Seldom seeks basic guidance from peers.Required Qualifications:
- Bachelor's degree (or equivalent work experience)
- 3+ years Banking (Deposit) and/or Investment Experience
- 3+ 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
- Certificates and Designations: Association of Certified Fraud
Examiners (ACFE) preferred
Keywords: Strategic Staffing Solutions, San Antonio , Fraud Prevention Analyst, Professions , San Antonio, Texas
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