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Fraud Prevention Analyst

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Innova Solutions

2024-09-20 16:44:43

Job location Dublin, California, United States

Job type: fulltime

Job industry: Government & Defence

Job description

Innova Solutions is immediately hiring for a Fraud Prevention Analyst

Position type: Contract

Duration: 3 Months - Onsite

Location: Dublin, California

As a(n) Fraud Prevention Analyst you will:

Role Description:
Job Title: Fraud Prevention Analyst
Job Location: Dublin, California
Job Duration: 3 Months - Onsite

  • Client is looking for a Candidate who is local to the job location with Fraud Experience and Suspicious Activity Reporting (SAR'S) and Prior Banking or Credit Union experience

Summary:

  • 500+ ATM fraud cases to review (full investigation needs to be completed)
  • 400+ non-Card fraud cases to review (full investigation and referrals to BSA)
  • Heavy volumes in MSP tickets
  • Large increase in card claims escalations
  • Daily negative share reviews & sending hold harmless notices

Qualifications:

  • Prior Banking or Credit Union experience
  • Some knowledge of fraud is beneficial
  • High level of experience engaging members/customers over the phone
  • Ability to engage in difficult discussions
  • Critical thinking skills and situational decision-making skills

  • The ideal candidate will have: Client is looking for a Candidate who is local to the job location with Fraud Experience and Suspicious Activity Reporting (SAR'S) and Prior Banking or Credit Union experience

Qualified candidates should APPLY NOW for immediate consideration! Please hit APPLY to provide the required information, and we will be back in touch as soon as possible.

We are currently interviewing to fill this and other similar positions. If this role is not a fit for you, we do offer a referral bonus program for referrals that we successfully place with our clients, subject to program guidelines. ASK ME HOW.

Thank you!

Wasim

HR Associate

(+1)

PAY RANGE AND BENEFITS:

Pay Range : Between $30 - $30 per hour

Pay range 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.

Benefits: Innova Solutions offers benefits( based on eligibility) that include the following: Medical & pharmacy coverage, Dental/vision insurance, 401(k), Health saving account (HSA) and Flexible spending account (FSA), Life Insurance, Pet Insurance, Short term and Long term Disability, Accident & Critical illness coverage, Pre-paid legal & ID theft protection, Sick time, and other types of paid leaves (as required by law), Employee Assistance Program (EAP).

ABOUT INNOVA SOLUTIONS: Founded in 1998 and headquartered in Atlanta, Georgia, Innova Solutions employs approximately 50,000 professionals worldwide and reports an annual revenue approaching $3 Billion. Through our global delivery centers across North America, Asia, and Europe, we deliver strategic technology and business transformation solutions to our clients, enabling them to operate as leaders within their fields.

Recent Recognitions:

  • One of Largest IT Consulting Staffing firms in the USA - Recognized as by Staffing Industry Analysts (SIA 2022)
  • ClearlyRated Client Diamond Award Winner (2020)
  • One of the Largest Certified MBE Companies in the NMSDC Network (2022)
  • Advanced Tier Services partner with AWS and Gold with MS

Website:

Innova Solutions is an Equal Opportunity Employer and prohibits any kind of unlawful discrimination and harassment. Innova Solutions is committed to the principle of equal employment opportunity for all employees and to providing employees with a work environment free of discrimination and harassment on the basis of race, color, religion or belief, national origin, citizenship, social or ethnic origin, sex, age, physical or mental disability, veteran status, marital status, domestic partner status, sexual orientation, or any other status protected by the statutes, rules, and regulations in the locations where it operates. If you are an individual with a disability and need a reasonable accommodation to assist with your job search or application for employment, please contact us at or . Please indicate the specifics of the assistance needed. Innova Solutions encourages all interested and qualified candidates to apply for employment opportunities. Innova Solutions (HireGenics/Volt) does not discriminate against applicants based on citizenship status, immigration status, or national origin, in accordance with 8 U.S.C. 1324b.

The company will consider for employment qualified applicants with arrest and conviction records in a manner that complies with the San Francisco Fair Chance Ordinance, the Los Angeles Fair Chance Initiative for Hiring Ordinance, and other applicable laws.

American Cybersystems, Inc is acting as an Employment Agency in relation to this vacancy.

Inform a friend!

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