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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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