Job Information
TEKsystems Fraud Investigator I -Account Takeover in Pensacola, Florida
TEKsystems is currently searching for qualified candidates to fill openings for a Fraud Account Takeover position in Pensacola, FL with a Fortune 100 Company!
Description:
Fraud Account Takeover is a back office, heavy administrative position that involves strictly reviewing accounts for fraudulent occurrences. Employees with be specialized on Zelle accounts, working in a que of Zelle requests and fraudulent alerts. Employees must get resolution within 24 hours on the fraud cases.
Responsibilities:
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.
Pay: $15.50 hourly
Training: 1 month of training Monday-Friday, 8am-4:30pm (ONSITE)
Hours: Monday-Friday, 8am-4:30pm
Location: First 3 months ONSITE required -- after the first 3 months, will then move to hybrid schedule 2 days a week onsite
Qualifications and Requirements:
Associates or Bachelors degree preferred
2-3 years of recent experience in banking, financial, or legal field
Ability to work in a fast paced, deadline driven, production environment
Proficient in Microsoft Office suite including Excel
Strong data entry skills
Attention to detail
Strong written/verbal communication skills
If interested, please apply with updated resume and complete the application questions. Completing questions and answering them honestly allows our recruiting team to move quickly and better partner you in opportunities that align with your goals, skills, and interests
About TEKsystems:
We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.
The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
TEKsystems
- TEKsystems Jobs