Financial Fraud Analyst

s for our client in Uptown Charlotte. This is a yearlong project that is scheduled to end in August 2013! This is a great opportunity to get experience with a premiere Kelly client!
Job Requirements:

- Effective oral and written communication skills
- Able to prioritize and meet deadlines
- Problem-solving skills to reflect level of responsibilities
- Basic data entry and PC skills, MS Office experience preferred
- Strong Customer Service skills
Job Responsibilities:

- Analyze financial documents for suspected fraud.
- Effectively write findings for customers and upper management to review.
- Performs routine compliance tasks and deals with routine compliance issues, typically concerning documentation, reporting, etc.
- May assist in monitoring regulatory issues. Follows established guidelines and procedures.
- Applies knowledge of company policies and standard practices to resolve problems
- Analyzes issues and uses judgment to make decisions. Escalates non-standard problems or issues
Benefits Include:

- Competitive pay
- Access to a comprehensive employee benefits package including health, prescription, vision, dental, and life and short-term disability insurance
- Paid service bonus and holidays
- Portable 401(k) plans
- Recognition and incentive programs
- Access to continuing education via the Kelly Learning Center
- Please submit your resume today for immediate consideration!





 

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Fraud Analyst - Accertify

Employee Type :  Full-Time Industry :  Banking - Financial Services Manages Others :  Not Specified Job Type :  Admin - Clerical Experience :  Not Specified Travel :  None Post Date :  6/21/2012 Contact Information Ref ID : 1208989  Description
Accertify, a wholly owned subsidiary of American Express, is a leader in providing software, tools and strategies for preventing online fraud and mitigating enterprise-wide risks. Accertify is committed to providing e-commerce companies with comprehensive and cost-effective solutions to fraud.
 
Our Managed Services team provides fraud prevention services to our clients on a complete or partial basis. By tapping into our team of experienced fraud prevention specialists, our customers are able to focus on their core business and realize cost savings.
 
If you want to be more than just your job, are not afraid of embracing challenges and are passionate about building a career in fraud prevention, join our team today!
 
We have immediate opportunities for Fraud Analysts excited about joining a fast-paced, team environment and helping our clients prevent fraudulent transactions. Current opportunities include the need for team members who are fluent in either Portuguese or Spanish, as well as career opportunities for non-bilingual team members.
 
As a Fraud Analyst, your responsibilities will include:
 



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Fraud Prevention Analyst

JPMorgan Chase & Co. (NYSE: JPM) is a vibrant, healthy financial services firm that is poised for additional growth. Ranked among the "Most Admired Companies" by FORTUNE magazine, JPMorgan Chase manages assets of $2.3 trillion and employs more than 240,000 employees in 60 countries. We're a recognized leader in investment banking, asset management, private equity, commercial banking, credit cards, and financial services for consumers, small business and commercial banking. We serve millions of consumers in the United States as well as many of the world's most prominent corporations, institutions and government entities through our key brands: J.P. Morgan and Chase.  If you're interested in working in an environment where leadership, excellence, integrity and diversity are among our core principles, then explore the opportunities at JPMorgan Chase.  Further information about careers at JPMorgan Chase can be found on our website:

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Risk Operations Analyst - Fraud Call Center - San Antonio, TX(Ev

JPMorgan Chase creates lifelong, engaged relationships with our customers by being a trusted provider of financial services.  Our employees embrace our values of Integrity, Collaboration, Service, Ownership and Innovation.

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