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Risk Analyst

Company: Aerotek
Location: Brea
Posted on: May 3, 2021

Job Description:

Aerotek has an immediate need for several Fraud Analysts for a large, well known client.

If you or someone you know is qualified, please sent resumes to tindelicato@aerotek.com

Description:

Fraud Analyst II reviews potential fraudulent accounts for the prevention and detection of possible Transaction Fraud and Identity Theft. The incumbent will take appropriate action based on transaction characteristics and account changes with indicators of complex issues related to possible Identity Theft. Experience is gained through training, following established procedures and guidelines and research utilizing multiple systems and tools. Responsible for moderately complex research and analysis of account activity to assess levels of risk and fraud type. . Provides review and analysis of risky or exception conditions. Typically reports to Fraud Detection/Prevention Supervisor.

Position starting out remote, but will eventually return to office in Brea, ca.

Eligible Candidates Have:

  • Prior experience analyzing and applying regulatory requirement to compliance practices
  • Excellent verbal and written communications skills sufficient to interact effectively with all levels of management and staff
  • Comfortable with multi-tasking and prioritization and able to work in an independent, efficient and effective manner in a fast-paced environment, while working cohesively in a team setting
  • Strong attention to details with commitment to accuracy and quality while meeting production and quality goals
  • Strong knowledge in Microsoft Office (Excel, Outlook, Word)
  • Strong organizational and time management skills
  • Fraud experience (2-4 years experience in fraud or retail banking)
  • Minimum of High School Diploma

About Aerotek:

We know that a company's success starts with its employees. We also know that an individual's success starts with the right career opportunity. As a Best of Staffing Client and Talent leader, Aerotek's people-focused approach yields competitive advantage for our clients and rewarding careers for our contract employees. Since 1983, Aerotek has grown to become a leader in recruiting and staffing services. With more than 250 non-franchised offices, Aerotek's 8,000 internal employees serve more than 300,000 contract employees and 18,000 clients every year. Aerotek is an Allegis Group company, the global leader in talent solutions. Learn more at Aerotek.com.

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.

Keywords: Aerotek, Fullerton , Risk Analyst, Other , Brea, California

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