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Credit Fraud Specialist

3 months ago

Des Plaines, United States Solve IT Strategies, Inc. Full time
Job DescriptionJob Description

Solve IT Strategies is looking for a Credit Fraud Specialist. This role is located at Rosemont, IL. Hybrid role with 2-3 days/week in the office

The Main Responsibilities of a person are:

A fraud specialist is responsible for tracking and monitoring illegal transactions on customers' financial accounts without the authorization of the account owner. Fraud specialists report any suspicious account movements and unusual transactions that may be risky to the financial institution and customers.

  • Analyze accounts and data to identify suspected fraud activity.
  • Analyze accounts and transaction patterns to determine existing fraud trends.
  • Analyze chargeback data to identify fraud trends and prepares chargeback reports.
  • Analyze customer behaviour to identify fraudulent patterns and provide customer insight using SQL.
  • Analyze data and information to provide insights and recommendations.