Fraud Analyst

job
  • Apex Systems
Job Summary
Location
Raleigh ,NC 27601
Job Type
Contract
Visa
Any Valid Visa
Salary
PayRate
Qualification
BCA
Experience
2Years - 10Years
Posted
02 Feb 2025
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Job Description

Our client is seeking multiple Debit Fraud Technicians to join their team onsite in Raleigh, NC. This role will work fully onsite from 8:30am - 5:30pm.


This project aims to process and investigate bank transactions. If a bank member reports a charge that isn't theirs, the Debit Fraud Tech will handle the transaction from that point.


Responsibilities:

  • Process and investigate fraudulent transactions.
  • Conduct initial reviews, disputes, and enter credits or escalate for higher-level review.
  • Perform data entry and maintain tracking systems.
  • Work in a fast-paced, open environment.


Required Skills & Technologies:

  • Financial or customer service experience.
  • Data entry experience.
  • Ability to work in a fast-paced environment.
  • Cards experience is helpful but not required.


Soft Skills/Team Culture:

  • Strong work ethic.
  • Ability to work on a computer.
  • Self-motivated and able to work independently.
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