Fraud Analyst Job at Apex Systems, Raleigh, NC

V256VHptejNPUlhUTlNVS3c1NjZHQitpNFE9PQ==
  • Apex Systems
  • Raleigh, NC

Job Description

Our client is seeking multiple Debit Fraud Technicians to join their team onsite in Raleigh, NC. This role will work fully onsite from 8:30am - 5:30pm.

This project aims to process and investigate bank transactions. If a bank member reports a charge that isn't theirs, the Debit Fraud Tech will handle the transaction from that point.

Responsibilities:

  • Process and investigate fraudulent transactions.
  • Conduct initial reviews, disputes, and enter credits or escalate for higher-level review.
  • Perform data entry and maintain tracking systems.
  • Work in a fast-paced, open environment.

Required Skills & Technologies:

  • Financial or customer service experience.
  • Data entry experience.
  • Ability to work in a fast-paced environment.
  • Cards experience is helpful but not required.

Soft Skills/Team Culture:

  • Strong work ethic.
  • Ability to work on a computer.
  • Self-motivated and able to work independently.

Job Tags

Similar Jobs

Philadelphia Housing Authority

Public Safety and Crime Analyst Job at Philadelphia Housing Authority

 ...evaluates data and information to assist in the resolution of criminal investigations and inform strategic decision making for the Philadelphia...  .... Minimum education Bachelors Degree in Criminal Justice, Information Systems, Public Administration, Computer Science... 

University of Kentucky College of Medicine

Digital Twin Scientist: Health Informatics & ML Research Job at University of Kentucky College of Medicine

 ...A prominent research institution in Lexington, KY seeks a highly motivated Postdoctoral Researcher in Digital Twins for Health Informatics. The successful candidate will work on developing advanced algorithms to understand health trajectories using complex datasets. Qualifications... 

Soliant

School-Based Physical Therapist - Auburn, NY Job at Soliant

 ...available to physical therapy assistants; only licensed physical therapists are eligible. In addition, candidates must have cleared fingerprinting through NYSED to comply with state education requirements. Key Responsibilities: Deliver educationally driven physical... 

IP Casino Resort Spa

Security Officer Job at IP Casino Resort Spa

 ...value for our shareholders, our team members and our communities. Job Description Responsible for providing for the safety and security of guests, employees, and property and company assets. Circulate through hotel, casino, and outdoor areas looking for... 

Tiffany & Co.

Industrial Performance Analyst Job at Tiffany & Co.

The Industrial Performance Analyst at Tiffany & Co. in New York will transform data into actionable insights, supporting strategic priorities across the organization. The role involves developing performance reports, optimizing workflows, and leading cross-functional projects...