Fraud Prevention Specialist
Location: Greenville
Posted on: April 8, 2021
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Job Description:
Adecco is currently assisting a local client in their search to
fill a Fraud Prevention Specialist position in Greenville, SC. This
is a 6 month contract opportunity with a possible extension. As a
Fraud Prevention Specialist you will be responsible for Managing
70-100 calls/day from other Banks/F.I.'s to verify details;
Entering e-mails into database - uploaded nightly and any errors
could cause someone to not receive their money
Apply Now if you meet the qualifications listed below!
Responsibilities for this Fraud Prevention Specialist job
include:
*Analyzes suspected deposited and on-us checks for fraudulent
items.
*Managing 70-100 calls per day from other Banks/Financial
Institutions to verify details
*Entering e-mails into database - uploaded nightly and any errors
could cause someone to not receive their money
*Detects and monitors suspicious accounts for fraudulent
activity.
*Detects fraudulent outbound wire transfers.
*Communicates with retail branches any change in status on customer
accounts involving suspected item and specific dollar exposure.
*Supports management team, ensuring regular reports are completed
on time. Interacts with other banking institutions to verify funds
and relationship of customer.
*Contacts check makers to verify validity of suspected checks.
*Provides efficient and professional service to both branches and
customers in responding to inquiries.
Qualifications:
*High School Diploma or its equivalent
*1 year fraud prevention experience
*2 - 4 years branch banking experience or Bachelor's degree.
*2 years data entry experience
*1-2 years experience with the Microsoft Office Suite of
Products
*Must have excellent written and verbal communication skills
The shift for this position is Monday-Friday, 5:00 AM - 1:30 PM
Training will be the first week of employment, Monday - Friday 7:30
AM - 4:00 PM
Adecco provides one of the most comprehensive benefits packages in
the industry to contract workers.
Click on Apply Now to be considered for this Fraud Prevention
Specialist position in Mt. Laurel, NJ or you can visit our website
www.adeccousa.com to search for other opportunities that are
currently available.
Equal Opportunity Employer
Minorities/Women/Veterans/Disabled
Keywords: , Greenville , Fraud Prevention Specialist, PR / Public Relations , Greenville, South Carolina
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