What are the responsibilities and job description for the Fraud Investigator position at eTeam?
Title: Fraud & Compliance - RCA Specialist
Location: 100% in office Knoxville, TN 37920
Duration: 6 Months(Contract), with possible extension
Details:
The Triage team with Fraud Investigations conducts the review of all Investigative Referral Forms and referrals created from internal sources.
The analyst is responsible for reviewing each referral including the transactional activity and making a determination to close a referral or send it to Fraud Investigations for further review.
Analysts utilize internal systems to review customer and transactional information, conduct public data searches and utilize internal guidance to make a determination.
Job Description:
• What are your top 3 MUST HAVE skills or experience required? Attention to detail, self-motivated, proficient in Microsoft Office.
• What are 3 NICE TO HAVE skills (or experience) that are preferred, but not required? Banking background or fraud background is preferred
Salary : $25 - $27
