Job is Expired
Location: Nationwide, Arizona, Georgia, Idaho, Indiana, Kansas, Missouri, New Mexico, North Carolina, Ohio, Texas, Utah
Compensation: Hourly
Staff Reviewed: Thu, Jan 26, 2023
Job Summary
A fianancial services company is searching for a person to fill their position for a Telecommute Bank Deposit Investigator.
Core Responsibilities Include:
- Performing fraud review and verify customer activity and identify potential fraud
- Process pended fraud evaluations/ applications
- Review, process and respond to fraud related mail inquiries
Applicants must meet the following qualifications:
- High School Diploma or GED or equivalent education
- Six months or more experience within Account Protection
- Prior experience working with Consumer Deposit or Commercial accounts is preferred
- Demonstrate procedural knowledge by properly documenting account in Synapsys and Alloy