Texas Licensed Fraud Analyst
Company: VirtualVocations
Location: Baltimore
Posted on: February 20, 2025
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Job Description:
A company is looking for a Fraud & Loss Prevention Analyst
I.
Key Responsibilities
Conduct thorough investigations into various types of fraud
including ACH, wire, check, Zelle, and debit/credit card fraud
Act as the primary contact for customers regarding suspected
fraudulent activity and manage the intake process
Document and maintain detailed case files and create Questionable
Activity Reports (QARs) for fraudulent transactions
Required Qualifications and Education
Experience with ACH, wire, check, Zelle, and debit card fraud
investigation processes and protocols
Prior banking or financial services fraud experience
Strong knowledge of fraud prevention techniques and investigation
procedures
Ability to work independently and manage multiple priorities
Professional certifications related to fraud prevention, such as
Certified Fraud Examiner (CFE), are a plus
Keywords: VirtualVocations, Baltimore , Texas Licensed Fraud Analyst, Professions , Baltimore, Maryland
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