Fraud Prevention & Detection Jr

San Antonio

Brief Summary


We are seeking Fraud Prevention Detection Analysts for a client in San Antonio, Texas
For immediate consideration, email resume to: RECRUITING@MILLGROUPUSA.COM

Due to COVID -19 this position will start as a WFH, so candidates will need to be able to work from home now and be able to work in the office once things are settled.

Job Description:

Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services.

Job Duties:

• Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.

• Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets.

• Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.

• Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends.

• Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.

• Seldom seeks basic guidance from peers


Minimum Education:

Bachelor's degree (or equivalent work experience)


Minimum Experience:

2+ years of relevant work experience

Advanced Computer and Internet Skills

Intermediate knowledge of Microsoft Office Tools


Preferred Requirements:

Banking and/or Investment experience

2+ years of fraud prevention and detection experience

General knowledge of REG CC, REG E, REG T and /or REG Z

Certificates and Designations: Association of Certified Fraud Examiners (ACFE) preferred