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2 Fraud Analyst Jobs in Draper, UT

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Suna Solutions
Draper, UT | Contractor
$46k-61k (estimate)
3 Days Ago
UnitedHealth Group
Draper, UT | Full Time
$36k-44k (estimate)
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Fraud Analyst
Suna Solutions Draper, UT
$46k-61k (estimate)
Contractor 3 Days Ago
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Suna Solutions is Hiring a Fraud Analyst Near Draper, UT

Job Title - Fraud and Risk Identity Analyst (Hybrid)

Pay rate - $25 - $30/hr

Job Location - Draper, Utah, 84020

Duration: Starts off as 6-month assignment has the potential to extend (based on business need and performance)

Job Description -

This position will be a part of Payment and Risk Operations team and will be responsible for reviewing identification, business and bank documents to update log-in credentials for Client customers.

Professional Experience/Background to be successful in this role:

  • Has 0-2 years of fraud and risk investigation operations experience preferably in ecommerce, payments or financial services.
  • Possesses data analysis and natural investigative skills.
  • Has the ability and comfortability to communicate clearly, and effectively with customers.
  • Possesses excellent organizational and time management skills.
  • Has a working knowledge of Excel to create spreadsheets.
  • Excellent problem solving skills.

EQUAL EMPLOYMENT OPPORTUNITY STATEMENT:

Suna Solutions provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

This policy applies to all terms and conditions of employment, including recruiting, hiring, placement, promotion, termination, layoff, recall, transfer, leaves of absence, compensation, and training.

Applicants, with criminal histories, are considered in a manner that is consistent with local, state, and federal laws.

REQUESTING AN ACCOMODATION

Suna Solutions is committed to providing equal employment opportunities for persons with disabilities or religious observances, including reasonable accommodation when needed. If you are hired by Suna Solutions and require accommodation to perform the essential functions of your role, you will be asked to participate in our reasonable accommodation process. Accommodations made to facilitate the recruiting process are not a guarantee of future or continued accommodations once hired.

If you would like to be considered for employment opportunities with Suna Solutions and have accommodation needs for a disability or religious observance, please call us at 1 (888) 223-4788, send us an email or speak with your recruiter.

PAY TRANSPARENCY POLICY STATEMENT

Compensation for roles at Suna Solutions varies depending on a wide array of factors including but not limited to the specific client, office or remote location, role, skill set and level of experience. As required by local law, Suna Solutions provides a reasonable pay scale to include the hourly or salary range that Suna Solutions reasonably expects to pay for roles that may be hired in California, Colorado, New York City or Washington.

Job Summary

JOB TYPE

Contractor

SALARY

$46k-61k (estimate)

POST DATE

06/27/2024

EXPIRATION DATE

07/25/2024

WEBSITE

highbluffgroup.com

HEADQUARTERS

San Diego, CA

SIZE

<25

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Suna Solutions
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Suna Solutions
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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 Merchant Chargeback Supervisor 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.

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Follows standard procedures to document a loss and prepare a summary and reconciliation.

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Conduct varying levels of investigation to verify product authenticity.

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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.

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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.

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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.

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There are many routes to becoming a fraud analyst, but all require mastering certain skills and technical knowledge.

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Any errors, omissions, and signs of fraud must be detected early enough before the loan goes to the approval stage.

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Step 3: View the best colleges and universities for Fraud Analyst.

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