We are looking for an excellent Fraud Analyst whos eager to work in a dynamic environment, has very good personal engagement skills, is good at gathering and processing data and has the ability to improve and help grow our business globally. If you are up to the challenge, this is the job for you.
The role
Independent management and execution of core customer related processes involving multiple tools, automation and control.
Integrating and cross-referencing data from multiple systems and sources. Conducting online research.
You will continually upgrade your knowledge and skills on payments, including federal and state compliance.
Working independently with other groups in the company as well as external entities, including global customers and suppliers.
Contribute to ongoing process improvement, leveraging international data sources and technological solutions.
Working Conditions:
Full time job may work varied shifts.
Requirements:
Requirements:
Experience in the financial services / banking industry Advantage.
Independent, with good planning, organizational, and time management skills.
Ability to communicate with customers in a professional manner.
Strong communication / interpersonal skills.
Attention to details details oriented, well organized.
Requirements:
Experience in the financial services / banking industry Advantage.
Independent, with good planning, organizational, and time management skills.
Ability to communicate with customers in a professional manner.
Strong communication / interpersonal skills.
Attention to details details oriented, well organized.
This position is open to all candidates.
