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Fraud Investigator

Company: VirtualVocations
Location: Henderson
Posted on: October 30, 2024

Job Description:

A company is looking for a Fraud Investigator responsible for analyzing and detecting fraud trends and patterns.



Key Responsibilities

Review, mitigate, investigate, and recover allegations of external customer asset fraud
Examine and analyze bank transmittal records to determine chargeback eligibility
Communicate with customers, merchants, and leadership regarding fraud claims and trends


Required Qualifications

Degree preferred, or high school diploma with 2-3 years of experience in the financial sector
Ability to work in a fast-paced environment meeting deadlines and production goals
Good organizational and time-management skills
Proficient with computers, including Microsoft Word and Excel

Keywords: VirtualVocations, Paradise , Fraud Investigator, Other , Henderson, Nevada

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