2 Fraud Analyst Jobs in Henderson, NV
DataSync Inc. is Hiring a Fraud Analyst Near Henderson, NV
RequirementsEssential Functions/Expectations
- Review suspicious transaction activities through scheduled ad-hoc reporting to decision account status.
- Monitor system alerts through Visa and Mastercard and respond to situations as necessary.
- Identify fraud patterns through transaction analysis.
- Make outbound calls to Cardholders to verify suspicious activity.
- Collaborate with Investigator team on reports of suspicious activity.
- Other duties as assigned.
- Regular attendance and schedule flexibility.
- Strong attention to detail.
- Excellent written and oral skills.
- Proficiency in Microsoft Office Suites.
- Strong Interpersonal/Communication skills.
- At least 1 year of relevant experience in a fraud analyst or similar role preferably in card services or financial services.
- High School Diploma or GED required.
- Work is generally performed within an indoor office environment utilizing standard office equipment.
- General office environment requiring: frequent sitting; dexterity of hands and fingers to operate a computer keyboard and mouse; walking and standing for long periods of time; and lifting of less than 20 pounds.
Job Summary
Full Time
IT Outsourcing & Consulting
$42k-52k (estimate)
08/15/2024
10/10/2024
datasyncinc.com
STERLING, VA
50 - 100
2015
SUSHANTA SARKAR
<$5M
IT Outsourcing & Consulting
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About DataSync Inc.
DataSync prides itself in providing solutions and services that are aligned with the needs of Businesses. Our Founders have a cumulative experience of over 30 years in the IT Services and Consulting Industry. We focus on Businesses, Large and Small, and help them identify, consolidate and understand their existing data for better use in their business decisions. Our Consultants work closely with our Clients and partners to determine their business goals and provide solutions that improve and optimize the Client's business processes. Our customized software development methodologies focuses on ...key business drivers, with an emphasis on analysis, and reusable design elements. DataSync's industry knowledge, technical expertise and Consultants offer adaptive solutions that evolve with the changing requirements of global businesses. While we work across a breadth of technologies our core expertise is in the following Industry Verticals: - Healthcare - BFSI - Pharmaceutical - Retail - Hospitality
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The job skills required for Fraud Analyst include Microsoft Office, etc. Having related job skills and expertise will give you an advantage when applying to be a Fraud Analyst. That makes you unique and can impact how much salary you can get paid. Below are job openings related to skills required by Fraud Analyst. Select any job title you are interested in and start to search job requirements.
The following is the career advancement route for Fraud Analyst positions, which can be used as a reference in future career path planning. As a Fraud Analyst, it can be promoted into senior positions as a Fraud Detection Associate III that are expected to handle more key tasks, people in this role will get a higher salary paid than an ordinary Fraud Analyst. You can explore the career advancement for a Fraud Analyst below and select your interested title to get hiring information.
If you are interested in becoming a Fraud Analyst, you need to understand the job requirements and the detailed related responsibilities. Of course, a good educational background and an applicable major will also help in job hunting. Below are some tips on how to become a Fraud Analyst for your reference.
Step 1: Understand the job description and responsibilities of an Accountant.
Quotes from people on Fraud Analyst job description and responsibilities
Follows standard procedures to document a loss and prepare a summary and reconciliation.
03/26/2022: Lowell, MA
Conduct varying levels of investigation to verify product authenticity.
03/12/2022: Wichita, KS
Support ad-hoc investigations across the fraud organization.
04/13/2022: Muskegon, MI
Understand Procedures Fraud analysts need a good comprehension of laws concerning fraud.
04/30/2022: Moline, IL
A good fraud analyst should, therefore, be able to handle stress and pressure and, at the same time, deliver quality work on all client projects.
03/29/2022: Portsmouth, OH
Step 2: Knowing the best tips for becoming an Accountant can help you explore the needs of the position and prepare for the job-related knowledge well ahead of time.
Career tips from people on Fraud Analyst jobs
Responsible for applying knowledge to diverse investigative needs.
04/24/2022: Lexington, KY
To become certified by the Association of Certified Fraud Examiners, or ACFE, fraud analysts must have at least two years of professional experience detecting or deterring fraud.
04/16/2022: Twin Falls, ID
Organizations should start by training their employees on how to detect fraud at work.
05/05/2022: Charlotte, NC
There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.
02/28/2022: Lorain, OH
Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.
03/21/2022: Binghamton, NY
Step 3: View the best colleges and universities for Fraud Analyst.
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