Fraud Analyst


Saint Petersburg, FL

What you'll be doing

Responsible for working in a case management system which will populate risks associated with cardholder accounts. Candidate will work in the system by clicking on identified transactions flagged as a risk and take appropriate action on the account. Perform the daily activities required for the risk management daily monitoring service. Develop new strategies to combat against fraud, working with the product teams to suggest new features and functionality of software products. Provide customer support and serves as a point of contact for existing and new clients. Perform other related duties as assigned.

What your background should be

Have a minimum of 1 year experience: financial background/understanding of financial industry (credit cards, debit cards, etc). Office production or case management experience.

Required Schooling / Training

Not specified

Who is the client company

This is a multinational human resource consulting firm.
If you are interested in this position, send your resume to