Fraud Analyst - Tanisha Systems
Tampa
About the Job
Title: Fraud Analysts
Location: Tampa, FL (Onsite)
Duration: ... Long Term Contract
Job description: -
As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce fraud analysis or retail fraud analysis is a plus!
Core Responsibilities:
" Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts
" Investigate transaction/user accounts for any policy violations
" Utilize multiple systems/windows to gather data
" Update incident status, accurately notate accounts/transactions
" Manage customer Rewards account status and security
" Route escalations to defined points of contact
" Refunding credit cards and other payment instrument
" Cancel suspected fraud orders and flag known criminal devices to prevent use
Requirements:
" High School Diploma or equivalent
" Ability to work one weekend day per work week
" One year of previous experience in the credit card/rewards card fraud or analysis industry
" Moderate computer skills - Knowledge of standard MS Office programs (Word, Excel)
" Ability to navigate multiple computer screens with multiple systems/windows
" Ability to communicate effectively both written and verbally
" Strong time management skills and attention to detail
Additional Job Details:
About We, Inc.
We, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Custom Application Development, Application Modernization, Business Process Outsourcing and Professional IT Services from office locations in USA and *.
We services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control.
Want to read more about We? Visit us at www.tanishasystems.com
Website Open Jobs
Location: Tampa, FL (Onsite)
Duration: ... Long Term Contract
Job description: -
As a Fraud Analyst you will support our client s ecommerce business operations around the globe. Interested candidates should have previous experience in a high-volume production environment conducting investigations, possess excellent analytical skills, and pay great attention to detail. Experience with banking fraud analysis, E-Commerce fraud analysis or retail fraud analysis is a plus!
Core Responsibilities:
" Investigate activity on customer accounts to establish validity, perform financial remediation and/or apply measures to prevent further fraudulent acts
" Investigate transaction/user accounts for any policy violations
" Utilize multiple systems/windows to gather data
" Update incident status, accurately notate accounts/transactions
" Manage customer Rewards account status and security
" Route escalations to defined points of contact
" Refunding credit cards and other payment instrument
" Cancel suspected fraud orders and flag known criminal devices to prevent use
Requirements:
" High School Diploma or equivalent
" Ability to work one weekend day per work week
" One year of previous experience in the credit card/rewards card fraud or analysis industry
" Moderate computer skills - Knowledge of standard MS Office programs (Word, Excel)
" Ability to navigate multiple computer screens with multiple systems/windows
" Ability to communicate effectively both written and verbally
" Strong time management skills and attention to detail
Additional Job Details:
About We, Inc.
We, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. We use a client-centric engagement model that combines local on-site and off-site resources with the cost, global expertise and quality advantages of off-shore operations. We deliver Custom Application Development, Application Modernization, Business Process Outsourcing and Professional IT Services from office locations in USA and *.
We services clients in Government, Banking & Financial Markets, Insurance, Healthcare, Retail & Consumer Goods, Energy & Utilities, Life Sciences, Telecom, Manufacturing and Transportation Industries around the globe. Our engagement model provides a flexible operational environment that empowers our clients with the right levels of control.
Want to read more about We? Visit us at www.tanishasystems.com
Website Open Jobs
Source : Tanisha Systems
