Fraud Analyst (435207)

IDR, Inc.

United States

On-site

USD 60,000 - 70,000

Full time

14 days+

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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