Fraud Analyst Position Available In Escambia, Alabama
Tallo's Job Summary: This job listing in Escambia - AL has been recently added. Tallo will add a summary here for this job shortly.
Job Description
Fraud Analyst 3.0 3.0 out of 5 stars 206 Saint Nicholas Ave, Brewton, AL 36426 Provalus is actively hiring for an experienced Customer Experience Analysts to start immediately in support fraud prevention team. Start working right away with on-the-job training provided and accelerated career advancement opportunities. All positions are full-time with set schedules, professional training and development, and opportunity for career advancement. Start your career today!
Job Type:
Full-time Benefits:
401(k) Dental insurance Employee assistance program Flexible schedule Health insurance Health savings account Life insurance Paid time off Professional development assistance Referral program Vision insurance
Schedule:
8 hour shift Monday to Friday Ability to
Commute:
Brewton, AL Work Location:
In person
Description:
Identify risk exposure/fraud activity, and recommend restorative/control action (e.g.,freezing accounts, contacting/alerting members or appropriate internal/external security/financial personnel, adding restrictions or fraud alerts or holds to members accounts)Collect evidence and related documentation via available systems and methods; ensure chain of evidence/documentation is maintained in accordance with federal and state laws, rules, regulations and the financial institutions policies and procedures. •Research public record databases to identify, analyze and verify information related to primary investigations, validation reviews, discrepancies associated with information provided, and assess potential fraud risk.
Job Type:
Full-time Expected hours: 40 per week
Benefits:
401(k) Dental insurance Health insurance Life insurance Paid time off Vision insurance
Schedule:
8 hour shift Day shift Monday to
Friday Education:
High school or equivalent (Preferred)
Experience:
Fraud Analyst:
1 year (Preferred) Ability to
Commute:
Brewton, AL 36426 (Required) Ability to
Relocate:
Brewton, AL 36426: Relocate before starting work (Required)
Work Location:
In person
