Fraud analyst

4 weeks ago

Minneapolis, United States Randstad Full time

Do you desire to make a key financial impact by utilizing your research, investigation, data analytics, and verification skills to protect the consumer's and company's financial well-being? Are you a puzzle enthusiast, enjoy immersing yourself in "who done it" games, have exceptional software systems skills, advanced Excel skills, an understanding of SQL, and have a knack for mathematical word problems? If so, we have a great opportunity as a Fraud Analyst for you This opportunity will be in the office three days a week and remote for two days a week. It is a great role to position yourself for a long-lasting career in risk, compliance, cyber security, and data analytics. You will be immersed in an expanding team within a Fortune 500 Company that is passionate about what they do The initial schedule requirement is Monday-Friday with working hours from 7:00am to 3:30pm. The schedule may change in January to Tuesday-Saturday with the working hours from 1:30pm to 10:00pm

salary: $23 - $24 per hour
shift: First
work hours: 7 AM - 3:30 PM
education: Bachelors

Responsibilities

  • Investigate flagged "potential fraudulent activity" cases
  • Research flagged potential fraud cases involving gift cards, multi-channel purchases, internal fraud, delivered merchandise, or returns utilizing 15 different software tools and databases
  • Retrieve and analyze qualitative and quantitative data related to the fraud investigation cases
  • Utilize your advanced Excel skills and SQL experience extensively
  • Document findings within the internal case management system
  • Process, track, and coordinate legal processes and court orders received
  • Perform a variety of operational functions and communicate findings, best practices


Skills Fraud Analyst Fraud Investigation Excel Macros SQL Server (2 years of experience is preferred) Excel Pivot Tables (2 years of experience is required) Data Manipulation (2 years of experience is required) Computer Application (2 years of experience is required) Puzzle Enthusiast (2 years of experience is required) Critical Thinking Analytical Thinking Detail Oriented Exceptional Communication (2 years of experience is required) Data Analytics Work Sunday to Thursday (1 year of experience is required)
Qualifications Years of experience: 2 years Experience level: Experienced
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.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.

  • Lead Software Security Engineer

    2 weeks ago

    Minneapolis, Minnesota, United States Target Full time

    Salary: $114,700We are seeking a highly skilled Sr. Engineer to join our team in Minneapolis, MN.About the Job:As a Senior Engineer, you will play a critical role in developing and maintaining our omnichannel enterprise platform to prevent fraud and abuse across Target stores and online channels.Your Responsibilities:Collaborate with cross-functional teams...

  • Finance Analyst

    4 weeks ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment to our customers‘ success and to our Winning Culture.Our...

  • Credit Risk Analyst

    1 week ago

    Minneapolis, MN, United States BlueChip Financial Full time

    BlueChip Financial (BCF) is looking for a talented Credit Risk Analyst who will be fulfilling our business objectives by analyzing, building, testing, and implementing our advanced lending platform. We have revolutionized the emergency loan market by using sophisticated machine learning (artificial intelligence) and big data to detect fraud and predict...

  • Data Analyst III

    1 day ago

    Minneapolis, Minnesota, United States RELX Full time

    About LexisNexis Risk SolutionsWe are a global provider of information-based analytics and decision tools for professional and business customers, enabling them to make better decisions, get better results and be more productive.Our purpose is to benefit society by developing products that help researchers advance scientific knowledge; doctors and nurses...

  • Marketing Manager

    5 days ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment to our customers‘ success and to our Winning Culture.Our...

  • Senior Marketing Manager

    6 days ago

    Minneapolis, United States Anaplan Full time

    At Anaplan, we are a team of innovators who are focused on optimizing business decision-making through our leading scenario planning and analysis platform so our customers can outpace their competition and the market.What unites Anaplanners across teams and geographies is our collective commitment to our customers‘ success and to our Winning Culture.Our...