14 Jobs in Plano, TX
Motion Recruitment is Hiring a Fraud Analyst Near Plano, TX
Our client, a leader in financial software is hiring a Fraud Analyst to join their team in Plano, TX!
**This is a 6-month W2 contract with benefits and paid holidays**
As the Fraud Analyst, you will be evaluating the financial stability of small businesses to stay one step ahead of financial losses, identifying fraud risk using key data indicators and investigation, while protecting and minimizing the impact for our customers.
Work Schedule: TUE - SAT (Saturday 7am - 3:30pm) – Tuesday and Thursday onsite
Responsibilities:
- Applies defined procedures to independently investigate, analyze, and resolve queued fraud and financial risk issues.
- Makes outbound calls to customers to validate payment transactions.
- Writes complete, succinct, and accurate case notes.
- Reviews other risk agents’ work to either approve or provide feedback.
- Provides empathetic, accurate, and efficient resolutions to the most complex and escalated customers.
- Handles questions or escalations on suspected fraud from other business units.
Desired Skills
- High school diploma or GED is required.
- Bachelor's degree in (Business, Finance, or Economics preferred) or equivalent experience.
- Must be able to work overtime as well as Saturdays and most holidays.
- Experience in risk mitigation within the payments industry (3-5 years preferred) with the ability to identify the behaviors and signs of risky financial transactions or accounts.
- Knowledge of fraud behaviors, financial risk, and credit card disputes to understand potential Merchant risk behavior.
Motion Recruitment Partners is an Equal Opportunity Employer, including disability/vets. All applicants must be currently authorized to work on a full-time basis in the country for which they are applying, and no sponsorship is currently available. Employment is subject to the successful completion of a pre-employment screening. Accommodation will be provided in all parts of the hiring process as required under Motion Recruitment Employment Accommodation policy. Applicants need to make their needs known in advance.
Job Summary
Contractor
Business Services
$46k-58k (estimate)
05/19/2024
06/16/2024
motionrecruitment.com
BOSTON, MA
500 - 1,000
1994
BETH GILFEATHER
$10M - $50M
Business Services
Related Companies
The job skills required for Fraud Analyst include Economics, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Merchant Chargeback Supervisor that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
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Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
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Step 3: View the best colleges and universities for Fraud Analyst.
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