Bank Credit Analyst

Company: Accountemps ( Learn More )

General Information
$9.96 - $11.53 /Hour
Not Specified
Not Specified
Not Specified
Job Description Ref ID:02500-0009200047

Classification:Bank Credit

Compensation:$9.96 to $11.53 per hour

Accountemps is seeking a Fraud Analyst. The main function of a Fraud Analyst is to proactively monitor and review transaction data for possible fraud patterns and trends. Key Responsibilities: * Review, investigate and resolve irregular transactions * Report/escalate identified trends and patterns * Identify areas/corridors requiring increased controls to protect consumers and our client from future incidents of fraud * Keep detailed records of work done, analyze trends, communicate threats/risks to management and provide recommendations for loss mitigation as needed Skills: * Knowledge of the money service business industry, regulations and the various methods and industry best practices for in-depth transaction analysis, fraud detection and prevention * Experience in the organization policy and procedure setting Education/Experience: * Bachelor's degree in finance, criminal justice or management information systems is preferred or equivalent experience * 0-2 years of experience dealing with information security controls, electronic, payment fraud or risk operations 8:00am to 5:00pm
Job RequirementsBank Relations, Cash Management, Customer Service

Accountemps matches highly skilled professionals with accounting finance jobs at the best companies on a temporary and temporary-to-hire basis. Our mission is to provide you with a rewarding finance or accounting job that is well matched to your professional skills – helping you to advance in your career. Our experience, combined with the resources of our worldwide network of offices, makes Accountemps a great resource for your career. We offer excellent opportunities to find temporary accounting and finance jobs for all experience levels. From accounting clerks and bookkeepers to accounts payable and staff accountants, we can provide you unparalleled access to exciting career opportunities. But don't take our word for it. Our company once again was named first in our industry on Fortune® magazine's list of "World's Most Admired Companies" (March 1, 2017), and 9 out of 10 of our customers would recommend our service to a colleague.

Contact your local Accountemps office at 888.670.5403 or visit to apply for this job now or find out more about other job opportunities.

All applicants applying for U.S. job openings must be authorized to work in the United States. All applicants applying for Canadian job openings must be authorized to work in Canada.

© 2017 Accountemps. An Equal Opportunity Employer M/F/Disability/Veterans

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