Financial Crimes Specialist

Company: Accountemps ( Learn More )

General Information
US-SD-Sioux Falls
$12.00 - $14.00 /Hour
Not Specified
Not Specified
Not Specified
Job Description Ref ID:02090-9500904061

Classification:Financial Analyst

Compensation:$12.00 to $14.00 per hour

Account Temps is hiring several talented individuals to work as Financial Crimes Specialists for a Fortune 500 company. In this position, professionals will be working in a Call Center environment, maintaining proper documentation of claims, and building relationships with customers to assist in completing claim's work. If you are someone that is detail oriented, enjoys investigation, helping people, and fixing customer's problems, then this is the position for you! *If interested in this position, please send resume to [Click Here to Email Your Resumé]
Job Requirements-Taking inbound calls dominantly and resolving fraudulent and non-fraud debit card disputes -Completing documentation, card deactivation, call disclosures, legal time frames for claim resolution and any other pertinent information is relayed to the customer, and processing claims during calls -Investigating pin-based fraud (ATM and Debit Point of Sale Purchases) claim using surveillance footage -Looking for visible signs of fraud to determine legitimacy of fraudulent dispute -Taking and notating calls from customers regarding ACH and Check Fraud (including branch withdrawals that are reported as fraudulent) claims -Utilizing Visa Resolution Online - including Chargebacks, Representments, Pre-Arbitration - to complete all disputes *If interested in this position, please send resume to [Click Here to Email Your Resumé]

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.

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