Talent.com
TEKsystems
Junior Fraud AnalystTEKsystems • San Antonio, TX, US
Junior Fraud Analyst

Junior Fraud Analyst

TEKsystems • San Antonio, TX, US
30+ days ago
Job type
  • Full-time
Job description
  • Top Skills' Details* 1) 1+ years of experience working with various tools / systems to determine root cause analysis 2) 1+ year of experience with detail-oriented research to include fraud detection analysis 3) Strong written and verbal communication skills - Experience with Excel (ex : pivot tables) *Description : * The team is looking for someone who has experience running investigations on potential fraud incidents. Currently the team is doing enhancements on their fraud platform and need individuals to come in using the proprietary company tools and systems to research and investigate the fraud incidents that come through from their members or potential frauds. *Employee Value Proposition (EVP)* This opportunity allows you to get into a large enterprise who is looking to continue to evolve their fraud platforms and make enhancements to their customer experience which gives you exposure to those projects in addition to your daily tasks of investigating various fraud incidents. *Skills : * Business analysis, Fraud, Support, Excel, pivot tables, Security *Top Skills Details : * Business analysis,Fraud,Support,Excel,pivot tables *Work Environment* This will be 5 days a week onsite with the team in San Antonio. They are highly collaborative and work at a fast paced. They have a lot of work they are looking to accomplish so want individuals who can work independently and take initiative. *Additional Skills & Qualifications : * • Complete root cause analysis and summarize findings on complex member feedback and fraud events • Maintain and improve upon documented procedures through responding to and implementing user feedback • Investigate fraud incidents to isolate trends and identify vulnerabilities • Complete maintenance needs to facilitate the ability for members to authenticate and access self service solutions • Manage assigned tasks within service level objectives Tasks : • Identifies and manages existing and emerging risks that stem from business activities and the job role. • Ensures risks associated with business activities are effectively identified, measured, monitored, and controlled. • Follows written risk and compliance policies, standards, and procedures for business activities. • Works under supervision and with some assistance, resolves issues and navigates obstacles to deliver work product. • Documents findings of completed alerts and assists with incident documentation. • Serves as a resource to team members on escalated issues of a routine nature. *Business Drivers / Customer Impact* These roles are helping provide additional support in investigating potential security threats through fraudulent incidents with their members. *Experience Level : * Entry Level About TEKsystems : We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company. The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.
Create a job alert for this search

Junior Fraud Analyst • San Antonio, TX, US

Similar jobs

Junior Compliance Officer (Operations, Junior Analyst)

The MIL CorporationSan Antonio, TX, United States
Full-time

Junior Compliance Officer (Operations, Jr.The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr.Analyst) to support a federal law enforcement client with I ? 9 audit support service... Show more

 • Promoted

QA Analyst - Remote

TradeJobsWorkForce78218 San Antonio, TX, US
Remote
Full-time

QA Analyst Remote Job Duties: • Partner with the product and engineering team to understand project o... Show more

 • Promoted

Analyst

TradeJobsWorkforce78218 San Antonio, TX, US
Full-time

ESSENTIAL JOB FUNCTIONS Analyzes global markets for IT Services, servers, storage, backup, IT security, productivity software, remote monitoring services, hyperconvergence and IoT.Studies SMB and m... Show more

 • Promoted

Principal CSR Analyst

TradeJobsWorkForce78297 San Antonio, TX, US
Full-time

Principal CSR Analyst Job Duties: Provide leadership and input in building the long-term business model... Show more

 • Promoted

Junior Contract Analyst Jobs

Clearance JobsSan Antonio, TX, United States
Full-time

Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time.About the company: At VivSoft, we aim to solve complex federal problems using emerging and open technol... Show more

 • Promoted

Actuarial Analyst I (Mid-Level)

USAASAN ANTONIO, Texas, US
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Senior Insurance Claims Analyst (SAN ANTONIO)

USAASan Antonio, TX, United States
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Junior Investigator

TradeJobsWorkforce78208 San Antonio, TX, US
Full-time

As a Junior Investigator, you will be responsible for assisting investigative teams and supporting case work, including: assist lead investigator in gathering information.Duties and responsibilitie... Show more

 • Promoted

PayPal Fraud Analyst

TradeJobsWorkforce78298 San Antonio, TX, US
Full-time

Be part of our success story as a PayPal Fraud Analyst to review transactions and identify suspicious activity.Work with your team to maintain efficiency and high standards.Stay adaptable to changi... Show more

 • Promoted

Junior Compliance Officer (Operations, Junior Analyst) Jobs

Clearance JobsSan Antonio, TX, United States
Full-time

Junior Compliance Officer (Operations, Jr.The MIL Corporation seeks a Junior Compliance Officer (Operations, Jr.Analyst) to support a federal law enforcement client with I-9 audit support services ... Show more

 • Promoted • New!

Risk Management Analyst (Mid-Level) (SAN ANTONIO)

USAASan Antonio, TX, United States
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Insurance Risk Analyst - P&C Personal Lines (SAN ANTONIO)

USAASan Antonio, TX, United States
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Junior Contract Analyst

VivSoft TechnologiesSan Antonio, TX, United States
Full-time

Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time.About the company: At VivSoft, we aim to solve complex federal problems using emerging and open technol... Show more

 • Promoted

Credit Analyst

TradeJobsWorkForce78296 San Antonio, TX, US
Full-time

Conduct thorough analysis of financial statements and assessment of credit requests, including new requests, changed requests, refinancing and annual due diligence Provide recommendations tied to a... Show more

 • Promoted

Risk Analyst (SAN ANTONIO)

USAASan Antonio, TX, United States
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Junior Contract Analyst

NavstarSan Antonio, TX, United States
Full-time

Location: San Antonio, TX Clearance Required: Public Trust Clearance Position Type: Full-Time.About the company: At VivSoft, we aim to solve complex federal problems using emerging and open technol... Show more

 • Promoted

Fraud Prev & Detect Lead

BOK FinancialSan Antonio, TX, United States
Full-time

Keeping our customers safe from fraud is critical to the success of our operation.If you are looking for a job that combines your passion for analytical thinking and problem solving with ample oppo... Show more

 • Promoted

Fraud Specialist

Apex SystemsSan Antonio, TX, United States
Full-time

The primary responsibility of a Fraud Specialist I will be to complete all necessary forms and paperwork involving fraud claims and notifications, as well as work fraud alerts that require research... Show more

 • Promoted

Auto and Home Insurance Risk Analyst (SAN ANTONIO)

USAASan Antonio, TX, United States
Full-time

At USAA, our mission is to empower our members to achieve financial security through highly competitive products, exceptional service and trusted advice.We seek to be the #1 choice for the military... Show more

 • Promoted

Operations Analyst

TradeJobsWorkForce78206 San Antonio, TX, US
Full-time

Operations Analyst Job Duties: Identifies project requirements by interviewing customers; analyzing operati... Show more