Fraud yst
Fraud yst
Posted on :
25-09-2024
Employer Active
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Share
Send me jobs like this
Job Alert
You will be updated with latest job alerts via emailValid email field required
Send jobs
Job Description
Fraud Analyst (Tampa FL onsite)
Position Location: 4110 George Road Tampa FL 33634 (airport area)
JD
As a Fraud Analyst you will support our clients ecommerce business operations around the globe. Interested candidates should have previous experience in a highvolume production environment conducting investigations possess excellent analytical skills and pay great attention to detail. Experience with banking fraud analysis ECommerce fraud analysis or retail fraud analysis is a plus!
Core Responsibilities:
Investigate activity on customer accounts to establish validity perform financial remediation and/or apply measures to prevent further fraudulent acts
Investigate transaction/user accounts for any policy violations
Utilize multiple systems/windows to gather data
Update incident status accurately notate accounts/transactions
Manage customer Rewards account status and security
Route escalations to defined points of contact
Refunding credit cards and other payment instrument
Cancel suspected fraud orders and flag known criminal devices to prevent use
Investigate transaction/user accounts for any policy violations
Utilize multiple systems/windows to gather data
Update incident status accurately notate accounts/transactions
Manage customer Rewards account status and security
Route escalations to defined points of contact
Refunding credit cards and other payment instrument
Cancel suspected fraud orders and flag known criminal devices to prevent use
Requirements:
High School Diploma or equivalent
Ability to work one weekend day per work week
One year of previous experience in the credit card/rewards card fraud or analysis industry
Moderate computer skills Knowledge of standard MS Office programs (Word Excel)
Ability to navigate multiple computer screens with multiple systems/windows
Ability to communicate effectively both written and verbally
Strong time management skills and attention to detail
Ability to work one weekend day per work week
One year of previous experience in the credit card/rewards card fraud or analysis industry
Moderate computer skills Knowledge of standard MS Office programs (Word Excel)
Ability to navigate multiple computer screens with multiple systems/windows
Ability to communicate effectively both written and verbally
Strong time management skills and attention to detail
Employment Type
Full Time
Key Skills
Report This Job
Disclaimer: Drjobpro.com is only a platform that connects job seekers and employers. Applicants are advised to conduct their own independent research into the credentials of the prospective employer.We always make certain that our clients do not endorse any request for money payments, thus we advise against sharing any personal or bank-related information with any third party. If you suspect fraud or malpractice, please contact us via contact us page.
