Note: The job is a remote job and is open to candidates in USA. The client is a banking and financial services institution. The Fraud Prevention Analyst analyzes transactions across multiple payment channels, investigates suspicious or high-risk activity, collaborates with clients and internal partners, and takes action to prevent losses and protect compromised accounts.
Responsibilities
- Compiles and analyzes transactions for multiple payment channels
- Reviews transactions to identify high-risk situations, fraudulent activity, and internal control breakdowns
- Prefers previous experience with wires or ACH payments
- Investigates potential fraud, risk, or internal control breakdowns identified by transaction analysis
- Determines the appropriate course of action to stop further loss
- Ensures compliance with Bank regulations throughout loss prevention activities
Skills
- Applicants must be authorized to work for ANY employer in the U.S
- Remote candidates must be located in one of these three cities
- Banking experience — teller, call center, or other function (2 years required)
- Internet research skills (1 year required)
- Communication skills — will partner with clients, peers, and other departments to resolve alerts
- Analytical skills — ability to consume and process multiple sources of information to take appropriate action
- Minimum 2 years of banking experience (teller, call center, or other banking function)
- Minimum 1 year of internet research experience
- Shift hours support wires and ACH payment windows: 9:30 AM – 6:30 PM ET (Raleigh or Jacksonville) or 7:30 AM – 4:30 PM AZ (Phoenix)
- Prefers previous experience with wires or ACH payments
- Previous fraud payment screening experience (1 year desired)
- Ability to multitask across various tools and systems (highly desired)
- 1 year of previous fraud payment screening experience
- Prior experience with wires or ACH payments
Benefits
- Medical, Vision, and Dental Insurance Plans
- 401k Retirement Fund
Company Overview