Fraud Prevention Specialist

Location: Greenville
Posted on: November 20, 2024

Job Description:

Adecco is currently assisting a local client in their search to fill a Fraud Prevention Specialist position in Greenville, SC. This is a 6 month contract opportunity with a possible extension. As a Fraud Prevention Specialist you will be responsible for Managing 70-100 calls/day from other Banks/F.I.'s to verify details; Entering e-mails into database - uploaded nightly and any errors could cause someone to not receive their money

Apply Now if you meet the qualifications listed below!

Responsibilities for this Fraud Prevention Specialist job include:

*Analyzes suspected deposited and on-us checks for fraudulent items.

*Managing 70-100 calls per day from other Banks/Financial Institutions to verify details

*Entering e-mails into database - uploaded nightly and any errors could cause someone to not receive their money

*Detects and monitors suspicious accounts for fraudulent activity.

*Detects fraudulent outbound wire transfers.

*Communicates with retail branches any change in status on customer accounts involving suspected item and specific dollar exposure.

*Supports management team, ensuring regular reports are completed on time. Interacts with other banking institutions to verify funds and relationship of customer.

*Contacts check makers to verify validity of suspected checks.

*Provides efficient and professional service to both branches and customers in responding to inquiries.

Qualifications:

*High School Diploma or its equivalent

*1 year fraud prevention experience

*2 - 4 years branch banking experience or Bachelor's degree.

*2 years data entry experience

*1-2 years experience with the Microsoft Office Suite of Products

*Must have excellent written and verbal communication skills

The shift for this position is Monday-Friday, 5:00 AM - 1:30 PM

Training will be the first week of employment, Monday - Friday 7:30 AM - 4:00 PM

Adecco provides one of the most comprehensive benefits packages in the industry to contract workers.

Click on Apply Now to be considered for this Fraud Prevention Specialist position in Greenville, SC or you can visit our website www.adeccousa.com to search for other opportunities that are currently available.

Equal Opportunity Employer Minorities/Women/Veterans/Disabled

Keywords: , Gastonia , Fraud Prevention Specialist, PR / Public Relations , Greenville, North Carolina