Friday, September 19, 2014

Title Fraud Analyst



Required Skills
retail banking, credit card, fraud, fraudulent, Fraud Investigations,
Fraud, Fraud compliance, Fraud, retail, debit, credit, deposit, red flags

Preferred Skills retail banking, credit card, fraud, fraudulent, Fraud
Investigations, Fraud, Fraud compliance, Fraud, retail, debit, credit,
deposit, red flags

Domain BFI (Banking, Finance, Insurance)

Location Dallas

Duration6 Month(s)

DESCRIPTION

Fraud Investigations / East Retail Field within Global Compliance

Compliance Operations Specialist
Candidate reviews incoming referrals for possible regulatory reporting
and/or a full file investigation. Identifies red flags related to the
various fraud types for retail banking or credit card products such as
fraudulent checks/unauthorized withdrawals, electronic transfers, identity
theft, online banking fraud, and debit card fraud.

Daily activities include: identifying, investigating and documenting
unusual activity relative to current and/or prospective customers.

1. Minimum 2-3 years experience in retail or credit card banking,
preferably in retail fraud claims, fraud detection, investigation, or
compliance
2. Strong understanding of retail account fraud red flags, fraud schemes,
as well as analytical skills with the ability to calculate basic financial
analysis
3. Must possess strong computer skills and be able to work with various
applications concurrently
4. Skill in prioritizing assignments to complete work in a timely manner
when there are: changes in workload, changes in case assignment, challenges
with meeting deadlines, competing requirements, and familiar with working
in high volume production environment.
5. Able to work independently and follow through on assignments with
minimal direction, and also work in a team environment.
6. Attention to detail; high level of accuracy.
6. Excellent written and verbal communication skills

REQUIREMENTS

Experience1 - 8 years

Job Code2879_Fraud Analyst_T

CONTACT DETAILS

Recruiter Elvin Gohil
Phone9735983979

Email-

IDelvin.gohil@collabera.com

URL
www.collabera.com