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

Mid-Columbia Center for Living

Case Manager I Job at Mid-Columbia Center for Living

 ...Working Title: Case Manager Program : CSS - HAS Reports To: Program Supervisor Employment Type: Full Time, Benefited, 1.0 FTE (37.5 hours/week) Hours: Monday - Friday 8:30 AM to 5:00 PM Location: Onsite, Hood River, Sherman and Wasco Counties in Oregon... 

ProDrivers

Class A Truck Driver- At Home Daily Job at ProDrivers

 ...career-minded individuals to join our team as Class A licensed truck drivers for local pick up and deliveries in and around the Lake...  ...Driver Job Description Drivers will operate At-Home Daily Routes. No Touch Freight. Position is Drop & Hook.... 

AT&T

Call Center Bilingual Collections Representative (English/Spanish) Hybrid Job at AT&T

 ...for a virtual open information session for our San Antonio, TX Call Center roles on Thursday, January 8, 2026. Come ready to ask...  ...operation is essential. Specific job assignments may require day, evening, weekend, or holiday hours. Occasional overtime may be... 

Sentara Health

Registered Nurse Job at Sentara Health

 ...incentives, and benefits. Overview The Direct Care Registered Nurse - Home Health and Hospice develops, implements, and evaluates...  ...discounted educational opportunities through Guild Education * Student Debt Pay Down - $10,000 * Reimbursement for certifications and free... 

Sage Dental

Dental Receptionist Job at Sage Dental

Job Description Sage Dental is the leading Dental Support Organization (DSO) in the Southeast, and we are continuing to grow! At Sage, people are at the core of everything we do. We are looking for dynamic and talented professionals who fit our culture of innovative...