Fraud Analyst
1 month ago
List the top three skills in order of importance and number of years of experience for each skill.
- 6 months to 1yr of card fraud
Must know credit card fraud which is different than disputes.
- What are the top three technology tools this resource must have knowledge using?
Reg Z & VISA/VROL
- Can you please provide a brief description of the daily duties using the technology tools above?
We investigate credit card fraud and try to recover. W
- What are some job responsibilities specific to your team for this role?
recover/ call out merchants/ call out members/ We have complete 6 cases per hour.
Please provide any details that will be helpful for Supplier to find the right candidate for job.
need credit card fraud experience.
Job Details:
- Identifies and manages existing and emerging risks that stem from business activities and the job role.
- Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled.
- Follows written risk and compliance policies, standards, and procedures for business activities.
- Handles most aspects of the dispute cycle specific to the auto line of business by conducting the appropriate research and communicating the outcome to the member/vendor in a professional and timely manner.
- Resolves moderate member and/or vendor disputes related to coverage, billing, or services provided.
- Applies moderate analytical problem-solving skills by accurately identifying the issue and determining the best outcome.
- Evaluates complaints escalated from CEO Advocacy departments and provides written response and feedback to assist Advocacy in resolution of complaint.
- Knowledgeable in Reg Z
Additional Skills & Qualifications:
We investigate credit card fraud and try to recover.
Recover/ call out merchants/ call out members/ We have complete 6 cases per hour.
Need credit card fraud experience.
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
We have other current jobs related to this field that you can find below
-
Fraud Analyst
2 months ago
San Antonio, United States Diverse Lynx Full timeRole: QA- Debit Card Fraud Analyst Location: San Antonio, TX (Onsite/hybrid) Job Type: ContractJob Description: Monitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data...
-
Fraud -Business Analyst
2 months ago
San Antonio, United States Diverse Lynx Full timeRole- Business Analyst (Fraud) Location- San Antonio, TX Duration- Contract Responsibilities: Check processing is a must with debit card fraud. Fraud analysts investigate theft and fraud within transactions on behalf of a company or a financial institution. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent...
-
Fraud QA
2 months ago
San Antonio, United States Diverse Lynx Full timeMonitor and analyze debit card transaction in real time to identify suspicious or fraudulent activities. Utilize fraud detection tools, data analysis software and techniques to access the legitimacy of transactions. Fraud analysts examine data and fraudulent activity to brainstorm new techniques to help prevent future fraudulent activity from happening....
-
Fraud Analyst
1 week ago
San Antonio, United States HCLTech Full timeJob DescriptionJob DescriptionThis is an in person role and trave is required. SummaryThe primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a significant financial risk to the bank. Duties include receiving incoming calls from...
-
Fraud Analyst Onsite/San Antonio, TX
1 week ago
San Antonio, Texas, United States Radiansys Full timeHi We are looking for Fraud Analyst Onsite/San Antonio, TX can share your resume at Title: Fraud Analyst Onsite/San Antonio, TX San Antonio, TX (Onsite) Contract C2C/W2 Must have skill(s): Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project...
-
Fraud / Dispute Analyst
1 month ago
San Antonio, United States Pyramid Consulting Full timeImmediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located inSan Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health...
-
Fraud / Dispute Analyst
3 weeks ago
San Antonio, United States Pyramid Consulting Full timeImmediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located inSan Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health...
-
Fraud Dispute Analyst
7 days ago
San Antonio, United States Pyramid Consulting Full timeImmediate need for a talented Fraud/Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested. Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health insurance...
-
Fraud / Dispute Analyst
15 hours ago
San Antonio, United States Pyramid Consulting, Inc Full timeImmediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested.Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health insurance...
-
Fraud / Dispute Analyst
1 day ago
San Antonio, United States Pyramid Consulting, Inc Full timeImmediate need for a talented Fraud / Dispute Analyst. This is a 12+ Months contract opportunity with long-term potential and is located in San Antonio, TX (Onsite). Please review the job description below and contact me ASAP if you are interested.Job ID: 23-35978 Pay Range: $20 - $23/hour. Employee benefits include, but are not limited to, health insurance...
-
Fraud and Risk Management Analyst
4 weeks ago
San Antonio, United States Hireblox Full timeJob Description Integrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain •Having technical management with Fraud, AML and disputes, Java, Data, Integration...
-
Fraud and Risk Management Analyst
1 month ago
San Antonio, United States Hireblox Full timeJob DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...
-
Fraud and Risk Management Analyst
3 weeks ago
San Antonio, United States Hireblox Full timeJob DescriptionJob DescriptionIntegrated Fraud Management, ActimizeOne (Actone), RCM (Enterprise Risk Case Management), Dispute Management, Actimize tools, Application Integration (Java), Project Management/ Program Management, SAFe, Banking /Fraud experience/Risk & Compliance Domain• Having technical management with Fraud, AML and disputes, Java, Data,...
-
Fraud & Safety Analyst
1 week ago
San Francisco, California, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond). Operating within our Support organization, our team works closely with Product,...
-
Fraud Operations Analyst
4 weeks ago
San Francisco, United States Sleeper Full timePlease note that this position requires candidates to be located in the following geographies: San Francisco Bay Area, Greater Los Angeles Area, Greater Seattle Area or Las Vegas Metropolitan Area. Candidates outside of these locations will not currently be considered for this role. Sleeper is a sports-focused games platform with messaging at its core. We...
-
Fraud Operations Analyst
3 weeks ago
San Francisco, United States Sleeper Full timePlease note that this position requires candidates to be located in the following geographies: San Francisco Bay Area, Greater Los Angeles Area, Greater Seattle Area or Las Vegas Metropolitan Area. Candidates outside of these locations will not currently be considered for this role. Sleeper is a sports-focused games platform with messaging at its core. We...
-
Fraud & Safety Analyst
4 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Fraud & Safety Analyst
3 weeks ago
San Francisco, United States OpenAI Full timeAbout the Team At OpenAI, our Fraud & Risk operations are central to protecting OpenAI's platform and users from abuse. We serve a diverse customer base, ranging from individual users and early-stage startups to global enterprises, across ChatGPT and our API (and beyond!). Operating within our Support organization, our team works closely with Product,...
-
Director, Underwriting
4 days ago
San Francisco, United States Finix Full timeSan FranciscoOperations – Payment Operations /Full-time /HybridAbout UsMove money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants—everything you need to enable payment...
-
Director, Underwriting
1 month ago
San Francisco, United States Finix Full timeAbout Us Move money. Make money. Finix processes billions of dollars every year for leading SaaS, marketplace, and e-commerce platforms. With one developer-friendly API, Finix helps companies accept payments, manage payouts, and onboard merchants-everything you need to enable payment processing, and grow revenue. Finix has raised over $100M from American...
