Fraud Analyst (Hybrid)
Fraud Analyst (Hybrid) Contract Duration 6
MonthsResponsibilitiesThe Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
Required SkillsThe Fraud Analyst will review and monitor account activity for potential fraudMonitor alert-based systems for potential fraudulent activityCollaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalatedAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client lossesDemonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Remains positive and focused during times of pressure or adversityMake timely, fact-based decisions and act decisively when requiredExcellent time management and prioritization skillsDetailed understanding of Fraud operationsExperience working in a team environmentSelf-motivated and goal-orientedExcellent verbal and written communication skillsHighly adaptable during periods of changeAbility to learn and adapt to new information and technology platforms
Benefits:
Medical, Vision, and Dental Insurance Plans401k Retirement FundAbout the CompanyOur client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future.
They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
They work hard to make client organization a place where everyone's welcome and can truly feel they belong.
You deserve a job that's more than a job.
Take your career to new heights and work alongside the best in the industry.
#gttnonit%1974607% %%finance%% Recommended Skills Adaptability Analytical Communication Coordinating Curiosity Filing Estimated Salary: $20 to $28 per hour based on qualifications.
MonthsResponsibilitiesThe Fraud Analyst will report to the Fraud Investigations Manager of US Region Fraud Management.
The Fraud Analyst is responsible for completing moderate to complex research and analysis of account activity to assess levels of risk and fraud type, making a fraud determination, completing all required investigative reports, and taking appropriate action to resolve fraud-related inquiries in a multi-faceted, fast-paced and dynamic environment, while ensuring the security of the customer's accounts.
Required SkillsThe Fraud Analyst will review and monitor account activity for potential fraudMonitor alert-based systems for potential fraudulent activityCollaborate with various Operations functions to ensure all escalated fraud incidents where a filing obligation may exist have been properly escalatedAssist in identifying and reporting suspicious activity trends to the Lines of Business in order to mitigate future Bank or client lossesDemonstrates a strong sense of urgency and is able to work in a fast-paced, ever-changing environment with a strong focus on risk mitigation and client experience.
Has strong analytical and organizational skills and demonstrates the ability to solve complex problems by reviewing related information.
Will follow established processes, procedures, and guidelines in daily activities to do what is right for clients and the bank, adhering to all applicable laws and regulations.
Remains positive and focused during times of pressure or adversityMake timely, fact-based decisions and act decisively when requiredExcellent time management and prioritization skillsDetailed understanding of Fraud operationsExperience working in a team environmentSelf-motivated and goal-orientedExcellent verbal and written communication skillsHighly adaptable during periods of changeAbility to learn and adapt to new information and technology platforms
Benefits:
Medical, Vision, and Dental Insurance Plans401k Retirement FundAbout the CompanyOur client is a leading and well-diversified North American financial institution committed to creating enduring value for their clients, teams, communities, and shareholders as we activate our resources to create positive change and contribute to a more secure, equitable, and sustainable future.
They know the importance of reliable financial products and services and are dedicated to providing them in a way that lets you bank however you want, whenever you want.
They work hard to make client organization a place where everyone's welcome and can truly feel they belong.
You deserve a job that's more than a job.
Take your career to new heights and work alongside the best in the industry.
#gttnonit%1974607% %%finance%% Recommended Skills Adaptability Analytical Communication Coordinating Curiosity Filing Estimated Salary: $20 to $28 per hour based on qualifications.
|
|
 | |
