Fraud Analyst job in Austin, TX| Recruit Arrow
Recruit Arrow
Email Password
Forgot your password?
Welcome, Guest! New User?
Tell a Friend
Success Stories
From my very first contact with Recruit Arrow, through the application process, interviews, and my acceptance of the position, this service was an invaluable asset. My recruiter gave me insight into the company by sharing her own experiences and views.

Job Search


 job title, keywords


 city, state, zip


Your Window to a World of Opportunities

Welcome to Recruit Arrow's Job Center. We offer you the ability to stay current in numerous specialized job markets, including marketing, advertising, and engineering just to name a few, by subscribing to our Newsletter and Real-Time Job Updates; to subscribe click here.

If you do not yet have an account with Recruit Arrow, we encourage you to sign up for a new account by submitting your resume. An account will allow you to make our search consultants aware of the jobs that you are interested in, view new jobs that match your search settings, modify your search settings, submit a new resume, and take advantage of other useful features.

We are pleased that your assessment of options has led you to Recruit Arrow, and we invite you to browse our website to learn more about our firm and the career opportunities we offer. If you would like to be considered for an professional position, feel free to submit your resume.

Select from the options below to begin your search.

(hold down ctrl to choose multiple locations)
City Name:

Primary Field:

Minimum Years of Experience:


1 matches | 1 - 1 displayed 

Fraud Analyst
Location : Texas, Austin
Refer job # VQIL340578
Job Responsibilities and Requirements: The successful candidate will quickly develop an understanding of the Company, its organizational structure, and its key businesses in order to effectively perform risk management duties. The core responsibilities of the Fraud Analyst will be largely focused around protecting NetSpend from various forms of risk and fraud by reviewing transactions and accounts. Fraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams, as well as Compliance officers and all other internal teams to mitigate risk. This position will be 4 x 10 hour shift overnight from 9 p.m. to 8 a.m. and/or 8 p.m. to 7 a.m. Responsibilities: Identify and track current fraud trends by reviewing transaction and account patterns Work reports and databases using established policies and procedures Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance Monitor consumer transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks Effectively communicate with appropriate authorities to resolve fraud concerns Maintain a high level of customer service while addressing customer, law enforcement, merchant, and bank requests via phone, email, and fax Adhere to a strict attendance and punctuality policy Adhere to strict compliance and regulatory requirements Assist in preparing SAR files, using various systems to obtain required documentation, and organize files according to established standards Work on projects of various degrees of engagement which are aligned with Corporate and Departmental Objectives using established guidelines; review, make decisions, and document results QUALIFICATIONS Skills/Education/Experience: 1-2 years experience in risk management, fraud investigation, chargeback representation, or law enforcement One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations Bachelor degree preferred Knowledge of card processing, payment fraud prevention/detection techniques, and/or On-line Fraud Management Detail oriented with excellent research, organizational, and problem-solving skills Ability to manage multiple projects simultaneously Excellent organizational, communication, presentation, and interpersonal skills Excellent PC and technical proficiency in Microsoft Word, Excel, and PowerPoint Strong analytic and problem solving skills Interview and Interrogating skills Good customer service skills to include diffusing upset customers As provided in NetSpend Background Check policy, eligible candidates may be subject to drug, criminal history, and credit checks, which will be conducted and used in accordance with applicable local, state, and federal laws.
[Apply Now] [Email to a Colleague] [Permalink]

This particular job is currently not active. However, since our clients regularly share with us similar and other job openings, we strongly recommend that you submit your resume. We shall review your resume and get in touch with you as soon as a suitable vacancy comes up to further discuss your interest in exploring the opportunity.Assisting you is our highest priority.

Please be assured that none of your materials will be forwarded to any employer without your consent. Of course, all inquiries are kept strictly confidential.

1 matches | 1 - 1 displayed 
Newsletter and Job Updates