Credit Fraud Analyst

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Job Description

The Mergis Group is working with one of our financial service clientsandlooking for a professional that has experience working as a Fraud Analyst. The job description is below:

  • Develop expertise within Fraud Prevention specialty areas (i.e. Ecommerce, Cardguard, Account Review)
  • Consistently deliver strong productivity metrics, thought processes, quality, initiative and leadership above and beyond baseline expectations
  • Pilot new strategies and partner to identify and propose solutions to current system and processes by thinking outside of position guidelines
  • Review real-time transaction and account information from various Fraud Prevention sources in a quick, efficient and detailed manner to minimize fraud losses

    • Requirements

  • MUST have 6 months experience in FRS Credit Environment or equivalent experience
  • 4 year degree
  • Ability to excel in proficiency on credit and/or retail Fraud Prevention systems
  • Self motivated
  • Able to work independently
  • Strong Team contributor
  • Great interpersonal and customer service skills
  • Available shifts include AM, Mid and PM, with weekend coverage required


    • Apply Now
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