Fraud Analyst I
Company: Kforce Finance and Accounting
Location: San Diego
Posted on: January 15, 2021
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Job Description:
RESPONSIBILITIES:Kforce has a client seeking a Fraud Analyst in
San Diego, CA. Responsibilities: * Analyze account transactions to
determine if fraudulent activity is present* Investigate and
evaluate fraud by contacting card holders* Limit potential loss
exposure by placing holds or card status to limit funds
availability* Carryout efforts for prevention and recovery*
Understand, record, and update case detail reports for all alerts
received* Interpret case management system in order to assist with
customer questions and resolve cases* Talks to internal and
external customers in an inbound/outbound call center* Respond to
inquiries received from branch/department personnel, customers, and
merchants* Maintain working knowledge of all fraud related
applications and products* Escalate fraud trends to supervisorsJob
Requirements:REQUIREMENTS:* Excellent verbal and written
communication skills, strong analytical, problem solving, and
decision-making skills* Proficient in Microsoft Office - Word,
Excel, and Visio* Any relevant education and/or training will be
considered a plusKforce is an Equal Opportunity/Affirmative Action
Employer. All qualified applicants will receive consideration for
employment without regard to race, color, religion, sex, pregnancy,
sexual orientation, gender identity, national origin, age,
protected veteran status, or disability status.SDL2017
Keywords: Kforce Finance and Accounting, San Diego , Fraud Analyst I, Professions , San Diego, California
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