Banking Check Fraud Specialist ( LOCALS ONLY ) --- Remote & Onsite Twice a Week - Zillion Technologies

Overview

Hybrid

Depends on Experience

Contract - Independent

Contract - W2

Contract - 24 Month(s)

Skills

Fraud

Microsoft Excel

Microsoft SharePoint

Problem Solving

Supervision

Job Details

THIS IS A DIRECT BANKING CLIENT REQUIREMENT !

Those authorized to work without sponsorship are encouraged to apply please.

Reach Shaily Sharma -- || 908-CALL-487-NOW-4334

Banking Check Fraud Specialist

Location : Remote and Onsite Twice a week ( Pensacola, FL )

Duration : Long term ongoing with no end date

Per the hiring leader this role consists of pulling check images and attaching to a excel spreadsheet and then uploading to a sharepoint as well as making outbound phone calls .

To identify, review, investigate fraud activity, claims/cases and risk exposures from various delivery channels. Review transactional activities, internal/external inquiries, and perform investigations to protect its members' financials and assets, and control and mitigate potential fraud loss. Ensure adherence to applicable federal and state laws, rules and regulations. Work is performed under close supervision. Perform basic/routine tasks requiring moderate analysis and solving problems of moderate complexity.

Responsibilities:

Investigate various types of transactions/activities/cases (Check Fraud) including reported or alleged loss of assets from various business channels

Thanks,

Shaily Sharma

Zillion Technologies Inc.

Asst. Director Talent Acquisition

Reach Shaily Sharma -- || 908-CALL-487-NOW-4334

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