Kansas City, MO, 64106, USA
1 day ago
Fraud Analyst
Job Description Insight Global is seeking a Fraud Analyst in the Kansas City Area. You will be joining a team of 6 to help manage and identify fraudulent cases relating to banking customers. You will play a vital role in determining how fraud is happening, where it is happening and how to stop such fraudulent activities. This role will be heavily involved with communicating with multiple channels to find solutions such as Legal departments, customers, or other internal associates. Potential fraud alerts will come via email and you will be assigned to a case and expected to handle it appropriately. This fradulent activities vary from wire fraud, ACH fraud, check fraud and more. The ideal candidate will come with a background with analyzing fraud in a banking environment. The ideal candidate will have experience working with systems such as FICO or Verafin. This position is looking to start ASAP. We are a company committed to creating inclusive environments where people can bring their full, authentic selves to work every day. We are an equal opportunity employer that believes everyone matters. Qualified candidates will receive consideration for employment opportunities without regard to race, religion, sex, age, marital status, national origin, sexual orientation, citizenship status, disability, or any other status or characteristic protected by applicable laws, regulations, and ordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or recruiting process, please send a request to Human Resources Request Form (https://airtable.com/app21VjYyxLDIX0ez/shrOg4IQS1J6dRiMo) . The EEOC "Know Your Rights" Poster is available here (https://www.eeoc.gov/sites/default/files/2023-06/22-088\_EEOC\_KnowYourRights6.12ScreenRdr.pdf) . To learn more about how we collect, keep, and process your private information, please review Insight Global's Workforce Privacy Policy: https://insightglobal.com/workforce-privacy-policy/ . Skills and Requirements 1+ years of experience dealing with Fraud in a banking environment   Experience handling/analyzing potential fraud in the banking realm    ACH, Wire and Check   Strong multitasking and time management skills Experience reviewing claims and proactively communicating to find resolution Experience working in ServiceNow Experience working with Verafin or FICO null We are a company committed to creating diverse and inclusive environments where people can bring their full, authentic selves to work every day. We are an equal employment opportunity/affirmative action employer that believes everyone matters. Qualified candidates will receive consideration for employment without regard to race, color, ethnicity, religion,sex (including pregnancy), sexual orientation, gender identity and expression, marital status, national origin, ancestry, genetic factors, age, disability, protected veteran status, military oruniformed service member status, or any other status or characteristic protected by applicable laws, regulations, andordinances. If you need assistance and/or a reasonable accommodation due to a disability during the application or the recruiting process, please send a request to HR@insightglobal.com.
Por favor confirme su dirección de correo electrónico: Send Email