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Fraud Specialist I
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Job Description
- Req#: FRAUD004665
Employer Industry: Financial Services
Why Consider this Job Opportunity:
- Competitive starting pay range of up to $29.53/hour
- Opportunity for career advancement and growth within the organization
- Comprehensive benefits package including medical/dental/vision insurance, paid time off, and 401(k) plan
- High volume, fast-paced office environment with supportive and collaborative team members
- Chance to make a positive impact on member relationships and financial security
What to Expect (Job Responsibilities):
- Conduct in-depth transaction and alert review and analysis using available systems and resources
- Contact members to verify the validity of transactions and receive incoming call backs
- Assist with fraud prevention and mitigation, ensuring compliance with organizational policies and regulations
- Report fraud trends and losses to Leadership and make recommendations based on data analysis
- Assist members and staff by responding to fraud requests/questions
What is Required (Qualifications):
- Thorough knowledge of financial regulations and rules
- Experience working with money transfer services such as Zelle
- Strong communication, analytical, and problem-solving skills
- Proficiency in MS Office applications
- Two-year college degree or equivalent work experience
How to Stand Out (Preferred Qualifications):
- Three to five years of experience in a similar position at a financial institution
#FinancialServices #CareerOpportunity #CompetitivePay #BenefitsPackage #Teamwork
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