Company Description Zillion Technologies Inc. - (ZTI) is a global business consulting and technology solutions provider. Zillion delivers innovative business solutions that give clients a competitive edge. Job Description Job Title: Fraud Analyst Location: Remote role Position Description: The FIU Fraud Analyst ("Analyst) is responsible for the daily operational deployment of the Bank's comprehensive fraud prevention program, using various systems to analyze, detect, and prevent fraud. The Analyst will monitor for potentially fraudulent activities across multiple transaction types to include, but may not be limited to, Wires, ACH, Check, Deposit, Online Banking, Card. This position is essential to protect the enterprise from financial loss stemming from internal / external fraudulent behaviors. The Analyst will provide customer service to internal and external customers, investigation of potential fraud, documentation of fraud related alerts, and escalation of confirmed fraud cases. Position Accountabilities: Investigate internal and external fraud events perpetrated against AUB, its applicable non-bank affiliates subsidiaries, and stakeholders. Research and analyze high risk transactions to identify possible cases of fraud. Document and decision complex alerts and cases to identify reportable suspicious activity. Conduct customer outreach as needed to determine evidence of fraud. Conduct analysis of data output to detect fraud patterns and trends. Serve as a point of contact for internal customers with general questions or concerns about fraud. Provide timely investigations and follow up to fraud alerts based upon established SLAs. Distribute pertinent information to departments throughout organization that may be affected by current Fraud trends. Other responsibilities may be assigned at the discretion of the Fraud Prevention and Detection Manager. Organizational Relationship This Assignment reports to the Fraud Prevention and Detection Manager. Qualifications Education & Experience: High School diploma or equivalent required. College degree preferred Certification as a fraud professional (CAFP and/or CFE) preferred Must have 2 or more years of banking, business, Fraud, BSA, or criminal justice related experience. Knowledge & Skills: Customer Service, Branch, Check, Zelle and ACH Fraud experience a plus Excellent interpersonal communication skills, both written and verbal Ability to work independently as well as in a team environment Detail oriented with strong organizational skills Ability to prioritize and meet deadlines Strong time management skills driven by a sense of urgency for resolution Decision making and problem-solving capabilities based on analytical data Superior customer service skills. Additional Information Thanks & Regards, Praveen Kumar, Sr. Recruiter Zillion Technologies Inc E-mail: praveen(at)zilliontechnologies(dot)com Phone: 571-814-3745 Zillion Technologies
...provides a peaceful setting for those seeking treatment for mental illness. Brooke Glen offers unique and individualized programming... .... Website: POSITION SUMMARY The Mental Health Technician functions as an active part of the treatment team, providing...
...Shuttle Driver + Over the Road The anticipated salary range for this position is $26/hr, and includes benefits such as the following: Health, Dental and Vision insurance Wellness Program Flexible Spending Accounts Life Insurance Long-Term Disability...
Job OverviewResponsibilities~Check ID's of all Patrons~Closing duties at end of the night~SecuritySkills~Spot a Fake ID~Be a good team member~Have a good attitudeOnly Friday or Saturday nights. Thursdays too when the school year starts.Percentage...
...Job Description Job Description Local Hybrid Project Manager, IS Clinical Research- 12 Month Contract in Los Angeles, CA. This Jobot Consulting Job is hosted by: Robert Reyes Are you a fit? Easy Apply now by clicking the "Apply Now" buttonand sending us your...
...Construction Laborer What you'll do: # Assists skilled workers as assigned. This may include jobs such as demolition, carrying lumber... ...and 60 pounds. # Must be able to work some Saturdays and at night, when needed. Why Youll Love Working Here: We care...