Posted on: May 3, 2021
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
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
- 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
- Strong attention to details with commitment to accuracy and
quality while meeting production and quality goals
- Strong knowledge in Microsoft Office (Excel, Outlook,
- Strong organizational and time management skills
- Fraud experience (2-4 years
experience in fraud or retail banking)
- Minimum of High School
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
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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