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in Boston, MA
Banking Operations/ Fraud Support Specialist - Full-time / Part-time
•30 days ago
Hours | Full-time, Part-time |
---|---|
Location | Boston, MA Boston, Massachusetts |
About this job
Manpower is looking for an experienced Credit Card Fraud Specialist
The job is located in Dorchester, MA
Monday - Friday 8:00-5:00-pm PAYING $17 AN HOUR
This assignment is for 4 months
PLEASE READ THE JOB DESCRIPTION VERY CAREFULLY BEFORE APPLYING
EXPERIENCE IN A BANKING OPERATIONS AND COMPLIANCE ENVIRONMENT IS A MUST!!
POSITION SUMMARY
Describe the basic function/primary purpose of the position.
* Researches and analyzes high risk debit and credit card transactions to identify possible cases of fraud.
* Recognizes complex high risk transactions and escalates to supervisor. - Interacts with internal and external customers to decision transactions; performs appropriate actions required to mitigate losses; and provides a positive customer experience.
* Documents results of actions taken to support fraud trending and reporting.
PRIMARY DUTIES & RESPONSIBILITIES
1. List the position's primary duties or major accountabilities in 7 - 10 concise, comprehensive statements
* Should be bullet-statements beginning with an action verb describing how the goal of the position is met
* Should define the duties/responsibilities of the position, not the team member
2. Provide the approximate percentage of time spent in each duty/responsibility
* Total time should equal 100%
* Duty/responsibility should constitute a minimum of 5% of position's time or be a primary function.
* Exclude any one-time projects/activities
Position Duties / Responsibilities
* Research and analyze high risk debit and credit card transactions with a sense of urgency in a fast paced environment.
* Rapidly decision and accurately code results. Determine next action based on research results to mitigate fraud losses. Identify fraud patterns and communicate observations to analyst(s).
* Comply with all applicable federal regulations in decision process.
* Provide exceptional service to internal and external customers, including support all branches and customer contact centers.
* Maintain and update case management system for tracking of fraud cases and relevant information.
* Provide support to Field Investigators.
* Identify and escalate control issues and policy violations.
Minimum Requirements
Include the minimum entry-level requirements to perform the duties of the position
Education
Minimum Requirements
Include the minimum entry-level requirements to perform the duties of the position
Education
(HS Diploma, Under/Graduate Degree, etc.) Minimum 60 undergraduate credits preferred; not required depending on experience.
Business Experience
(prior years' work/related experience) Minimum 2 years financial services experience and experience with debit / credit card experience.
SPECIALIZED KNOWLEDGE
Identify specific knowledge, skills, and abilities necessary for satisfactory execution of the position's primary duties & responsibilities.
(i.e. If a position duty/responsibility is to "market and sell products and services to customers", then the specialized knowledge would be "skilled in building relationships with customers and in selling".)
* Moderate ability to analyze high volume of transaction data; determine probability of fraud; and take appropriate action to mitigate fraud losses.
* Aptitude to quickly learn computer systems, applicable policies and procedures, and relevant bank regulations.
* Ability to multi-task as required.
* Good communication skills.
* High degree of ethics, professionalism and personal responsibility.
* Works well in a team environment.