Fraud Analyst Job at Confidential, Delaware, OH

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  • Confidential
  • Delaware, OH

Job Description

Role is intended to be 4 days onsite in Newark, DE.*** Will start with 3 days onsite. A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types and colleagues in this department are tasked with reviewing and verifying these alerted transactions via outbound and/or inbound call, in addition to initiating dispute claims. This position will play a key role in the prevention of losses to the client and its clients. The Fraud Detection Specialist I, is a position requiring banking operations and/or contact center knowledge, and a general knowledge of fraud identification and prevention. •    Demonstrate resiliency and adaptability in a fast-paced contact center environment •    Intake 3/10: M-F 9-5 or 8-5, 30 or one hour lunch. Onsite in Newark, DE 4 days onsite and 1 day remote - might fluctuate with a 3/2 or 2/3 due to limited office space. This candidate will need to have experience with First Priority Fraud. Where the bank needs to monitor and investigate clients looking to defraud the bank through loans, or fake investments, etc.  Candidates must have experience with research and investigating these types of activities by monitoring these clients and analyzing any suspicious activity.

salary: $26 - $29.53 per hour
shift: First
work hours: 8 AM - 4 PM
education: High School

Responsibilities

fraud

Skills
  • Fraud Investigation
Qualifications
  • Years of experience: 1 year
  • Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including: medical, prescription, dental, vision, AD&D, and life insurance offerings, short-term disability, and a 401K plan (all benefits are based on eligibility).

This posting is open for thirty (30) days.

Job Tags

Hourly pay, Permanent employment, Temporary work, Work experience placement, Work at office, Remote work, Shift work

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