Fraud Analyst
Company Name:
Randstad Staffing
Our Client, a large bank located in Newark, DE has a 5 month opportunity for a Fraud Analyst opportunity. This is a temporary role which will pay between $18-$21.00 an hour. The hours will be 8 A.M.-5P.M. M-F.
Candidate reviews incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.
Daily activities include: identifying, investigating and documenting unusual activity relative to current and/or prospective customers.
Working hours: M-F 8AM-5PM
1. Minimum 2-3 years experience in retail or credit card banking, preferably in retail fraud claims, fraud detection, investigation, or compliance
2. Strong understanding of retail account fraud red flags, fraud schemes, as well as analytical skills with the ability to calculate basic financial analysis
3. Must possess strong computer skills and be able to work with various applications concurrently
4. Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.
5. Able to work independently and follow through on assignments with minimal direction, and also work in a team environment.
6. Attention to detail; high level of accuracy.
6. Excellent written and verbal communication skills
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.Estimated Salary: $20 to $28 per hour based on qualifications.
Randstad Staffing
Our Client, a large bank located in Newark, DE has a 5 month opportunity for a Fraud Analyst opportunity. This is a temporary role which will pay between $18-$21.00 an hour. The hours will be 8 A.M.-5P.M. M-F.
Candidate reviews incoming referrals for possible regulatory reporting and/or a full file investigation. Identifies red flags related to the various fraud types for retail banking or credit card products such as fraudulent checks/unauthorized withdrawals, electronic transfers, identity theft, online banking fraud, and debit card fraud.
Daily activities include: identifying, investigating and documenting unusual activity relative to current and/or prospective customers.
Working hours: M-F 8AM-5PM
1. Minimum 2-3 years experience in retail or credit card banking, preferably in retail fraud claims, fraud detection, investigation, or compliance
2. Strong understanding of retail account fraud red flags, fraud schemes, as well as analytical skills with the ability to calculate basic financial analysis
3. Must possess strong computer skills and be able to work with various applications concurrently
4. Skill in prioritizing assignments to complete work in a timely manner when there are: changes in workload, changes in case assignment, challenges with meeting deadlines, competing requirements, and familiar with working in high volume production environment.
5. Able to work independently and follow through on assignments with minimal direction, and also work in a team environment.
6. Attention to detail; high level of accuracy.
6. Excellent written and verbal communication skills
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad. EEO Employer: Race, Religion, Color, National Origin, Citizenship, Sex, Age, Disability, Ancestry, Veteran Status, Genetic Information, Service in the Uniformed Services or any other classification protected by law.Estimated Salary: $20 to $28 per hour based on qualifications.
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