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Fraud Analyst I

Kforce Finance and Accounting

This is a Contract position in Tempe, AZ posted July 4, 2020.

RESPONSIBILITIES: Kforce has a client that is seeking a Fraud Analyst I in Tempe, AZ.

Essential Duties: Responsible for reviewing new and existing customer accounts for deposit and returned item risk Exam new accounts for fraudulent/erroneous information, and evaluate potential loss situations Determine on action to be taken based on predefined procedures or escalating to management for review, which may include closing the accounts, resolving client questions from branch personnel or external customers Assist management in achieving the Bank’s fraud management goals by identifying and recognizing changing patterns and techniques utilized by fraud perpetrators Job Requirements: REQUIREMENTS: 1 year banking (teller) experience required Phone based / customer service experience required ATM/Credit Card fraud knowledge Online banking preferred Kforce is an Equal Opportunity/Affirmative Action Employer.

All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, pregnancy, sexual orientation, gender identity, national origin, age, protected veteran status, or disability status.