• Fraud Prevention-Detection Jr.

  • Date Posted: 23-00-2017
  • Number of Positions: 2
  • Number of views: 274
JobCode : 0000925
Location : SAN ANTONIO (SAT)
Occupation Type :
Position Type : Contract
Job Description :
Fraud Prevention and Detection Analyst Jr. Level Summary: Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services. Minimum Experience: - Advanced Computer and Internet Skills - Intermediate knowledge of Microsoft Office Tools - 2+ years of relevant work experience - Bachelor's degree (or equivalent work experience) Preferred Experience: - Banking and/or Investment experience - 2+ years of fraud prevention and detection experience - General knowledge of REG CC, REG E, REG T and /or REG Z Certificates and Designations: Association of Certified Fraud Examiners (ACFE) preferred Job Duties: • Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non financial activity on a wide range of products and services. • Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets. • Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services. • Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends. • Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection. • Seldom seeks basic guidance from peers

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