fraud analyst.

Randstad is supporting a leading wealth management firm who is looking to hire a Fraud Analyst to join their team. The ideal candidate will come with 3-5 years of experience working with financial services and knowledge working with debit card investigations as well as Reg-E.  This is a remote contract; however, it is a requirement to be local to Phoenix, AZ. Candidates outside of this market will not be considered.  If you or anyone in your network could benefit from this opportunity, please consider applying today. 

salary: $30 - $32 per hour
shift: First
work hours: 8 AM - 5 PM
education: Bachelors

Responsibilities

• The Specialist is responsible for conducting Visa debit card investigations and the review of fraud alerts.
• Specialists for the VFI team must demonstrate initiative with minimal direct supervision when addressing their daily responsibilities.
• All casework must be completed within well-defined regulatory guidelines in an environment that is fast paced and demanding.
• Consistency in exercising good judgment and decision making with respect to risk and fraud issues is key.
• The ability to effectively manage cases workloads and additional daily responsibilities at a high level of proficiency and quality is required.
• Conducting standard Visa debit card fraud investigations that the VFI team receives during the normal course of business.  Ensure assigned workload is worked accurately and within well-defined regulatory target dates and in accordance with the regulations that govern them. Support the VFI Hotline by answering calls from business partners who have questions about the types of fraud cases we are responsible for.

Skills

Fraud Investigation

Reg-E

Debit Card Investigations

Risk - Mitigation

Financial Services

Qualifications

Years of experience: 4 years

Experience level: Experienced

Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

This posting is open for thirty (30) days.