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|Job Category :||Business|
|Company Name:||GEN Central|
|Position Name:||Credit Card Fraud Analyst for Bank (6 months contract, remote)|
|Job Description :||Job Summary:Responsible for reviewing new and existing customer accounts for deposit and returned item risk.Exam new accounts for fraudulent/erroneous information, and evaluate potential loss situations.Determine on action to be taken based on predefined procedures or escalating to management for review, which may include closing the accounts, resolving client questions from branch personnel or external customers.Assist management in achieving the Banks fraud management goals by identifying and recognizing changing patterns and techniques utilized by fraud perpetrators.Requirements:Typically requires 2 + years of direct experience in fraud detection.BA/BS preferred but not required.Require advanced training and understanding of prevention techniques i.e. hold decisions, new account screening, working with and reporting to Security and Investigations on check fraud-related issues, and internal tracking of check-related losses using ***** Bank fraud-related applications and products.Domestic operations experience, working knowledge of the Bank’s operating policies, procedures and compliance regulations.Excellent verbal and written communication skills, strong analytical, problem solving, and decision making skills.Proficient in Microsoft Office-Word, Excel, and Visio.Job Types: Full-time, ContractPay: $20.00 per hourSchedule:8 hour shiftMonday to FridayWork Location: Remote|
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