Fraud Analyst

TEKsystems • Houston, TX

1d • $28 - $32 • Remote

About The Position

Our client is seeking a contract Fraud Analyst to assist the fraud department. This role is reviewing fraud alerts to determine if fraudulent activity occurred and if investigations are warranted.

Requirements

• Fraud
• Verafin
• banking
• Fiserv DNA core

Nice To Haves

• The current team has an average time of clearing 1 alert every 8 minutes.

Responsibilities

• Review and disposition all assigned cases, or fraud alerts that may be generated by the Bank’s transaction monitoring and/or screening systems(s) - Verafin
• Identify and track current fraud trends by reviewing transaction and account patterns
• Research suspicious activity in accordance with applicable procedures and escalate when necessary.
• Review and assess customer risk ratings
• Perform negative news searches
• Assist Auditors and Bank Examiners with inquiries
• Review and appropriately act on new, revised, or proposed laws, policies and procedures
• Work reports and databases using established policies and procedures
• Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns
• Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance
• Monitor consumer transaction and account activity for potentially fraudulent activity, including identity theft, kiting, account take-over, friendly fraud, and other identified risks

Benefits

• Medical, dental & vision
• Critical Illness, Accident, and Hospital
• 401(k) Retirement Plan – Pre-tax and Roth post-tax contributions available
• Life Insurance (Voluntary Life & AD&D for the employee and dependents)
• Short and long-term disability
• Health Spending Account (HSA)
• Transportation benefits
• Employee Assistance Program
• Time Off/Leave (PTO, Vacation or Sick Leave)

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Education Level: No Education Listed