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Fraud Detection Analyst
Global Banking Firm in Henderson, NV Seeks Fraud Detection Analyst
Customer Service Experience Required
About Our Client
Global Investment Bank
- Responsible for reviewing customer accounts that demonstrate potentially suspicious activity from a variety of reporting generated transactional alerts.
- Reviews suspicious applications to verify information and protect victims from identity theft and application fraud.
- Takes inbound phone calls from customers and/or operational departments to assist customers while also meeting established Service Level agreements.
The Successful Applicant
- At least 1 year experience in a customer service environment
- High school diploma or GED
What's on Offer
Competitive salary, bonus incentive, excellent benefits