You haven't searched anything yet.
FRAUD SPECIALIST
Location : Phoenix, AZ 85040 Hybrid role, onsite 1 time a week
Start : 6 / 3 / 2024
Duration : 1 year
As a Fraud Analyst, you will be responsible for researching and analyzing high-risk transactions across payment channels to identify indications of potential fraud.
Responsibilities :
Review payment channels in a fast-paced environment generated from Bank fraud monitoring products and rapidly decision fraud alerts.
Investigate and research cases and potentially suspicious situations; efficiently arriving at sound risk-based conclusions in order to minimize fraud losses.
Clearly document and support judgments, decisions and rationale, which will necessitate strong writing skills and the ability to maintain files and records in accordance with business unit standards.
Prepare regulatory and investigative reports (SARs).
Identify fraud trends and communicate observations to management.
Maintain and update case management system for tracking fraud cases and relevant information.
Work closely and collaboratively with members of the Fraud Department.
Provide advisory guidance in fraud prevention techniques and best practices for both internal and external clientele.
Demonstrate sound judgment and decision making in the context of regulatory requirements, Bank policies, and industry best practices.
Apply project management and organization skills to a variety of tasks, demonstrating flexibility and problem-solving skills.
Possess proficiency in understanding banking products and workflows, especially payment systems (check, wire, ACH, and online banking).
Qualifications :
Bachelor’s Degree required.
At least 2 years of specifically relevant business experience preferably within the Banking industry or financial crime law enforcement;
plus, basic understanding of fraud detection and prevention.
Ability to learn and use a variety of systems and technology.
Ability to work independently on special projects.
Demonstrate aptitude to utilize computer systems, adhere to bank policies and procedures, and ensure compliance with applicable bank regulations.
Excellent communication skills.
Professionalism and able to maintain confidentiality.
Works well in a team environment.
TB EN
Last updated : 2024-05-22
Full Time
$39k-49k (estimate)
05/24/2024
05/31/2024
www.talentburst.com
Framingham, Massachusetts
1,000 - 3,000
Tom Murray
<$5M
TalentBurst, Inc. provides staffing and consulting, high hazard payroll, and managed service provider/VMS partner solutions to Fortune 1000 corporations. The company offers its staffing solutions in the areas of contract information technology, engineering, SaaS, bio-pharma, accounting and finance, marketing, utility, compliance, banking, biotechnology, healthcare, energy, government, retail, PMO, Web and infrastructure, database/data-warehousing, quality assurance, clinical, and other areas. It also provides services in the areas of health benefits, workers' compensation claims, payroll, payr...oll tax compliance, and unemployment insurance claims. The company serves customers in the United States, Canada, the United Kingdom, India, Chile, and Singapore. TalentBurst, Inc. was founded in 2002 and is based in Natick, Massachusetts. The company has branch locations in Boston, San Francisco, Miami, and Milwaukee; and international offices in Toronto, Canada; and Gurgaon and Bangalore, India. TalentBurst is a managed services provider (MSP).
More
Show less
The job skills required for Fraud specialist include Problem Solving, Project Management, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud specialist. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud specialist. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud specialist positions, which can be used as a reference in future career path planning. As a Fraud specialist, it can be promoted into senior positions as a Credit Card Fraud Analyst that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud specialist. You can explore the career advancement for a Fraud specialist below and select your interested title to get hiring information.