Fraud Risk Analyst - Prevent Loss & Verify Transactions

Kforce Inc; Cincinnati (OH); On-site; USD 50,000 - 80,000; Full time

Job summary

Kforce Inc. is seeking a Fraud Analyst in Cincinnati, OH to monitor account activity and identify fraudulent transactions while helping secure accounts. The role involves collaboration with internal teams and merchants to validate charges and resolve fraud-related issues.

Candidates should have strong communication skills, data interpretation abilities, and proficiency with Microsoft Office. Prior loss mitigation exposure is a plus in this on-site role.

Qualifications

• Experience handling internal/external customer inquiries.
• Ability to interpret data and resolve exceptions.
• Strong verbal and written communication skills.

Responsibilities

• Monitors account activity to identify fraudulent financial transactions and violations.
• Secures accounts to prevent losses.
• Works with internal departments to validate that charges are authorized.
• Works with merchants to resolve customer service issues or fraudulent activity.
• Maintains merchant processing statistics and records.

Skills

Customer service

Data analysis

Communication skills

Loss mitigation awareness

Tools

Microsoft Office

Job description

Kforce Inc. is seeking a Fraud Analyst in Cincinnati, OH to monitor account activity and identify fraudulent transactions while helping secure accounts. The role involves collaboration with internal teams and merchants to validate charges and resolve fraud-related issues.

Candidates should have strong communication skills, data interpretation abilities, and proficiency with Microsoft Office. Prior loss mitigation exposure is a plus in this on-site role.