Fraud Prevention and Detection Specialist Intermediate-Consumer Loan
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About The Position
As a dedicated, Fraud Prevention and Detection Specialist Intermediate-Consumer Loan you will within defined guidelines and framework, apply 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. Reviews and responds to suspected fraudulent service requests, queues, and transaction records to identify potentially fraudulent transactions or accounts. Identifies problems and issues by performing relevant research using the appropriate tools and by following established procedures. We offer a flexible work environment that requires an individual to be in the office 4 days per week. This position can be based in one of the following locations: San Antonio, TX, Phoenix, AZ, or Tampa Crosstown, FL. Relocation assistance is not available for this position. Work Schedule: Tuesday-Saturday or Sunday-Thursday 7am-8 pm CST.
