Fraud Analyst
David Aplin Group
15d ago

The Role :

  • Investigation and analysis of escalated transactions
  • Review, close and recover balances from noted fraudulently funded cards
  • Investigate and process refund requests
  • Support regular reporting to cross functional teams
  • Trend and volume analysis
  • Journal entry submission and reporting
  • The Ideal Candidate :

  • A minimum of 2-5 year experience in a similar capacity in Fraud, Gift card Funding, Risk Mitigation, etc.
  • Must have excellent (i.e. 10 / 10) communication-Verbal, written and presentation skills
  • Intermediate / Advance level Excel
  • Knowledge of Accounts Receivables & Accounting basics
  • Skilled in managing multiple priorities and projects efficiently under difficult circumstances and tight deadlines
  • Ability to develop recommendations, evaluate alternative courses of action, select correct course of action, and follow up, supporting decisions or recommendations with accurate information or reasoning
  • Have a positive "can-do" attitude
  • This is a 6-9 month contract with strong possibility for extension.Compensation : $20-22 / hour.

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