Fraud Analyst job

These individuals will be the beginning of a great new fraud detection center. They will analyze client accounts and transactions to detect potential fraud situations and identify fraud trends and patterns. Handle inbound and outbound calls to verify transactions and take appropriate action. Be able to identify possible risks and make decisions based on your findings with minimal supervision. Communicate to management any complex and unique situations that needs immediate attention. Be apart of the team in making recommendations or improvements to the department regarding workflow or production. Participate in projects.
Strong analytical skills required, Excellent problem solving abilities required, Call Center or Customer Service Experience, The cooperative spirit of a team player, Self Motivated, minimal supervision required, credit card product knowledge and experience preferred, FDR Systems knowledge a plus, The commitment to maintaining professionalism under stressful conditions, Prioritize and complete multiple tasks in a high production environment, Ability to navigate in a Windows environment and through different systems quickly. Smith Hanley, a leader in the specialized recruiting services organization for over years, currently has an opportunity available for a Fraud Statistical Analyst.
We focus on providing staffing solutions by matching high quality professionals with rewarding positions across multiple areas of Information Technology. Our specialties include contract staffing, strategic resource groups, and outsourcing solutions. Large financial services company in Phoenix, AZ is looking for a Fraud Risk Consultant that will be working with key stake holders in order to evaluate and modify their Fraud Risk system. In this evaluation, consultant will need strong SAS skills as well as very acute analytical skills. Highly preferred is a financial background working with transaction data. Competitive salaries, multiple medical or dental plans, Long term disability, Company Paid Life Insurance, Long term Disability are some benefits. Proficiency in SAS, preferably on the UNIX operating system, SQL, Oracle RDBMS and Microsoft Office are expected. At least statistical analysis experience at a financial institution.
Experience working with risk management, fraud policies, strategies and fraud analytics. Strong Knowledge of FDR or Falcon strategy. Knowledge of TSYS and AFS Account Management systems and transactional payment processes. BA or BS in statistical or economics and or business field, or equivalent experience. Exceptional analytical skills, with ability to present findings concisely and clearly. Inter Call is leading the way in the conferencing industry. While claiming to be the best and proving to be the best are all too often vastly different, Inter Call, a 2006 Steve award recipient and recipient of the Frost and Sullivan North American Conferencing Company of the Year Award, has demonstrated time and time again that it is the world’s top provider of conferencing solutions. Committed to remaining the leader, Inter Call is seeking high energy talent to join our award winning team and build a career headed straight to the top.