Fraud Prevention Analyst- Banking Job at MyKelly, Farmington Hills, MI

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  • MyKelly
  • Farmington Hills, MI

Job Description

We get it: job searching takes time and attention. At Kelly®, we’re here to make it a whole lot easier for you. We’re seeking a Fraud Prevention Analyst to work at a premier Financial Services in Farmington Hills. This opportunity could be the one you’ve been looking for.

Why you should apply to be a Fraud Prevention Analyst :
• $23.00 per hour
• 3 month + contract. Good possibility for the contract to be extended ( in person work)
• Collaborative and supportive team environment.

What’s a typical day as a Fraud Prevention Analyst ? You’ll be:
• Reviewing suspicious activity/exception reports and in-clearing check queues to identify fraudulent or suspicious transactions.
• Conducting routine phone interviews and participating in more complex interviews with experienced analysts.
• Making independent decisions to continue or terminate account relationships.
• Taking appropriate action steps to protect the company's assets and minimize losses.
• Accurately documenting all investigative steps and case financial information.
• Identifying and submitting Suspicious Activity Reports (SARs) and Management Notifications in a timely manner.
• Interacting with business units, customers, and outside agencies to confirm and communicate fraud situations.

This job might be an outstanding fit if you:
• Have a Bachelor's degree (preferred) but not required.
• Have at least 2 years of relevant work experience.
• Have a strong attention to detail and analytical skills.
• Have excellent communication and interpersonal skills.
• Are able to work independently and make decisions.

What happens next:
Once you apply, you’ll proceed to next steps if your skills and experience look like a good fit. But don’t worry—even if this position doesn’t work out, you’re still in our network. That means all of our recruiters will have access to your profile, expanding your opportunities even more.

Helping you discover what’s next in your career is what we’re all about, so let’s get to work. Apply to be a Fraud Prevention Analyst today!
9515740

Job Tags

Hourly pay, Full time, Contract work, Work experience placement,

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