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Talntly is Hiring a Fraud Analyst Near Brentwood, TN
Talntly is seeking a Fraud Risk Analyst for a corporate payments client of ours. The position is local to Brentwood and will be a long term contract with the potential to hire after 6 months. The ideal candidate will have a working knowledge in fraud recognition, remediation and analysis. You must have a good understanding of loss prevention function and ability to identify fraud patterns.
Shift available:
10am-6:30 pm CST (off Tuesday, Saturday)
Job Description:
- Complete accurate and timely investigations of risk related cases created in the fraud monitoring tool queue.
- Enhance the ability of management team to quickly identify fraud transactions; and enhance early fraud detection and remediation through use of analytical skills.
- Perform advanced transactional analysis on large data sources.
- Assist Risk Management team in performing trending and forecasting of fraud in various financial portfolios.
- Effectively assess current work methodologies and recommend changes when and where necessary.
Job Requirements:
- Three years within a relevant risk management role or equivalent experience.
- Working knowledge in fraud recognition, remediation and analysis is required.
- Strong organizational and time management skills, good written and verbal communication skills, and an aptitude for problem-solving.
- Possess the analytical ability to recognize suspicious and/or fraudulent activity and understand application of statistical methods to fraud prevention
- Possess a demonstrated ability to maintain vision under pressure.
- Solid understanding of bankcard products, private commercial credit portfolios and related risks.
- Understand the principles of data storage and manipulation.
We are an Equal Opportunity Employer and do not discriminate against any employee or applicant for employment because of race, color, sex, age, national origin, religion, sexual orientation, gender identity, status as a veteran, and basis of disability or any other federal, state or local protected class.
#TNL123
Job Types: Full-time, Contract
Pay: $18.00 - $19.00 per hour
Schedule:
- 8 hour shift
Work setting:
- Remote
Experience:
- Fraud: 2 years (Preferred)
Work Location: In person
Job Summary
Full Time
$41k-52k (estimate)
05/18/2024
06/01/2024
talntly.com
Nashville, TN
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