Tuesday, January 19, 2016

Junior fraud detection analyst

Job Title: Junior/Freshers/Intern with some Fraud detection experience
Location: Mountain View, CA 94043
Duration: 6 months+

  • Investigates cases of fraud involving use of charge cards reported lost or stolen.
  • Merchant disputes or unauthorized transactions on customer accounts.
  • Analyzes client accounts and transactions to detect potential fraud situations.
  • Identify fraud trends and patterns.
  • Execute call within a timely and professional manner.
  • Prepare fraud claim to be sent to investigators for review and final decision.
  • Resolve customer issues within the scope of existing service level agreements.
  • Monitor constantly customer and transactional records to identify unauthorized transactions and fraudulent accounts.
  • Maintain fraud analysis models to improve efficiency and effectiveness of company systems.

Kapil Kumar Agarwal

eTeam Inc
(732) 248-1900 Ext.402
1001 Durham Avenue,Suite 201
South Plainfield, NJ, 07080