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Fraud Analyst job in Phoenix at Pionear Recruiting

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Fraud Analyst at Pionear Recruiting

Fraud Analyst

Pionear Recruiting Phoenix, AZ Full Time
$17.00 - $18.00/Hour
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Pionear Recruiting is seeking individuals with Customer Service Call Center or Fraud experience. We are looking to fill 10 openings ASAP! If you have an interest in working in the financial industry and helping customers with account information.

  • Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft.
  • The incumbent will take appropriate action based on transaction characteristics and account changes with indicators of complex issues related to possible Identity Theft.
  • Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools.
  • Responsible for moderately complex research and analysis of account activity to assess levels of risk and fraud type.
  • Provides review and analysis of risky or exception conditions.
  • Typically reports to Fraud Detection/Prevention Supervisor;
  • 1-4 years call center experience.
  • Fraud experience a plus 
  • Monday - Friday 7:00 am to 4:30 PM
  • Inbound and outbound experience a plus 

Recommended Skills

Compliance Requirements
Financial Services
Process Management (Computing)
Quality Assurance
Risk Management

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