Fraud Analyst I

Company: Kforce Finance and Accounting
Location: San Diego
Posted on: January 15, 2021

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