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Fraud Analyst

Job Description Adecco is currently assisting a local client in their search to fill a Fraud Analyst job in Dallas, TX ! Apply now if you meet the qualifications listed below! Type: Fulltime (40 hours / week) contract Length: 11+ months Pay: 28.12 / HR Shift/Hours: Friday - Tuesday 3A - 12P (30-day training 8am-5pm Mon-Fri) Responsibilities for this Fraud Analyst job include, but are not limited to: Reviews client accounts for the prevention and detection of possible Fraud Responsible for more involved research and analysis of account activity to assess levels of risk and fraud type. Complete inbound and outbound calls and take appropriate action based on transaction characteristics of greater complexity Perform back office functions related to research and resolution of fraudulent activity and service support Assesses the level of risk and makes decisions which directly impact the customer experience and risk Review and analyze accounts and customer situations that may require differentiated treatment or specialized resolution Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools Typically reports to Fraud Detection/Prevention Supervisor. Qualifications for this Fraud Analyst job: Minimum of 2 years' experience working in a client facing role preferable in financial services industry Excellent verbal and written communication skills Must be able to effectively analyze data, research information and decision accounts Highly organized and detail oriented; able to effectively multi-task Able to work under tight timelines with multiple priorities Ability to communicate clearly and concisely with all levels within the Bank Strong computer skills: ability to multi-task & toggle into multiple systems Must be extremely thorough w/ strong attention to detail & a high emphasis on quality Proficient with MS applications - Excel, Word and Outlook Comfortable using a disciplined development methodology and adhering to development best practices, standards and procedures Ability to establish and maintain effective working relationships with peers, customer group and management Excellent follow through and initiative Ability to work in a fast-paced, production environment, while mitigating loss to the bank Experience handling customer escalations Must be extremely thorough w/ strong attention to detail Why work for Adecco? Weekly pay 401(k) Plan Skills Training Excellent medical, dental, and vision benefits IMPORTANT: This Fraud Analyst job is being recruited for by Adecco's National Recruitment Center, not your local Adecco Branch Office. To be considered for this position, you must use the "Apply with Adecco" button to submit your resume. The Adecco Group is a global leader in HR services. Our group connects over 700,000 associates with our business clients each day through our 6,600 offices in over 70 countries and territories around the world. We offer employment opportunities at any stage in your professional career. Contact us today to discuss available contract and direct hire positions. Adecco Group provides one of the most comprehensive benefits packages in the industry to contract workers to include Holiday, 401(k), Insurance Benefit Plans Equal Opportunity Employer Minorities/Women/Veterans/Disabled Adecco will consider qualified applicants with arrest and conviction records for employment

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.