Fraud Analyst

job
  • eTeam
Job Summary
Location
Tempe ,AZ 85285
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
15 Jan 2025
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Job Description

Job Title: Fraud Analyst

Location: Tempe AZ 85281

Position Type: Onsite

Pay Rate: $27.50/hr

Duration: 6+ Months on contract with possible extension

- Candidates should expect to be in the office location from 8:30 am - 5:00 pm with a minimum 1/2 hour lunch. Shift Schedule: 1st


The Fraud Analyst will be responsible for reviewing merchant accounts for unusual or suspicious activity to ensure compliance with BSA reporting requirements.


JOB DUTIES:

  • Review merchant accounts for unusual or suspicious activity to meet BSA reporting standards.
  • Pull reports from source systems for analysis.
  • Identify unusual or suspicious activities in accounts and compile supporting documentation.
  • Create case note documents and run macros as needed.
  • Complete suspicious activity reporting forms and write descriptive narratives.
  • Monitor workload to ensure tasks are completed within deadlines.


TOP REQUIREMENTS:

  • Proficiency in Excel (including pivot tables) – at least 1 year of experience.
  • Experience with Word and other office tools.
  • Strong analytical mindset with attention to detail.
  • Ability to write concise, clear narratives.
  • Effective time management and interpersonal skills.
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