Job Description
Job Title: FIU Fraud Analyst
Job Location: Virginia/Works from Home, City, Virginia, United States of America
3 openings
Work Schedule 8:00 am – 5:00 pm /9:00 am- 6:00 pm /10:00 am – 7:00pm
Position Description:
The FIU Fraud Analyst (“Analyst) is responsible for the daily operational deployment of the Bank’s comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will monitor for potentially fraudulent activities across multiple transaction types to include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card. This position is essential to protect the enterprise from financial loss stemming from internal / external fraudulent behaviors. The Analyst will provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and escalation of confirmed fraud cases.
Position Accountabilities:
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Qualifications
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Additional Information
**Thanks & Regards, **
Praveen Kumar,
Sr. Recruiter
Zillion Technologies Inc
E-mail: praveen(at)zilliontechnologies(dot)com
Phone: 571-814-3745