Fraud Analyst (435207)

IDR, Inc.; United States; On-site; USD 60,000 - 70,000; Full time

Benefits offered by this job

Full Benefits; Medical, Vision, Dental, and more!

Competitive compensation package.

Employee Stock Ownership Program.

Job summary

IDR, Inc. is seeking a Fraud Risk Analyst for a dynamic team-oriented culture. This role offers the opportunity to mitigate risk by investigating fraud-related cases and analyzing transactions, with competitive compensation and comprehensive benefits.

Qualifications

• Understanding of how card transactions work and fraud.
• Experience with fraud monitoring tools.
• Proficiency with Microsoft Excel.

Responsibilities

• Conduct accurate and timely investigation of risk-related cases.
• Perform advanced transactional analysis on large data sources.
• Assist in identifying fraud trends.

Skills

Problem-solving

Good written communication

Good verbal communication

Organizational skills

Time management skills

Tools

Fraud monitoring tools

Microsoft Excel

Job description

IDR is seeking a Fraud Risk Analyst to join one of our top clients. This is an exciting opportunity for individuals with a keen eye for detail and a passion for mitigating risk. If you are looking for an opportunity to join a large organization and work within a dynamic, team-oriented culture, please apply today!

Position Overview/Responsibilities for the Fraud Risk Analyst:

• Conduct accurate and timely investigation of risk-related cases created in the fraud monitoring tool queue.
• Perform advanced transactional analysis on large data sources.
• Assist the Risk Management team in identifying fraud trends.
• Respond to customer transaction verifications via email and assist other departments with risk-related issues.
• This is a contract position with a duration of 3-6 months, with the possibility of extension.

Required Skills for Fraud Risk Analyst:

• Understanding of how card transactions work and fraud.
• Experience with fraud monitoring tools.
• Proficiency with Microsoft Excel.
• Strong organizational and time management skills.
• Good written and verbal communication skills.
• Aptitude for problem-solving.

What’s in it for you?

• Competitive compensation package.
• Full Benefits; Medical, Vision, Dental, and more!
• Opportunity to get in with an industry-leading organization.
• Close-knit and team-oriented culture.

Why IDR?

• 25+ Years of Proven Industry Experience in 4 major markets.
• Employee Stock Ownership Program.
• Medical, Dental, Vision, and Life Insurance.
• ClearlyRated's Best of Staffing Client and Talent Award winner 11 years in a row.

Seniority level

• Seniority level

  Associate

Employment type

• Employment type

  Contract

Job function

• Job function

  Other

• Industries

  Banking and Financial Services

Referrals increase your chances of interviewing at IDR, Inc. by 2x

Inferred from the description for this job

Medical insurance

Vision insurance

401(k)

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