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Deposit Fraud Analyst


Birmingham, AL

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nnJob Descriptionne-staff is currently recruiting for a team of Deposit Fraud Analysts/Investigators to begin a short-term temporary assignment that is located in Homewood. Our client is in the financial industry and the assignment is working in an Operations Center. The one-week training class will begin on Monday, August 20th from 8:00 - 5:00 and the length of the assignment is unknown. The estimated end date is early to mid-October. nnThe duties include identifying suspicious deposits, creating fraud files and utilizing multiple research techniques to resolve issues, reconciling or summarizing losses, corresponding with internal departments to assist with verifications or communication.nnThe skills needed for the position include the following: the ability to toggle between multiple screens, websites, and systems, accurate data entry, updating Excel spreadsheets, capable of learning multiple systems in a short timeframe, comply with all company, employer and federal guidelines relating to confidentiality. nnnnJob RequirementsnnMinimum of three years corporate or operational banking experiencenMinimum of 1-year fraud research experiencenRequired to meet client screening requirements (drug screen & background check)nAbility to work Monday - Friday, 8:00 - 5:00nStrong research, data entry and ability to multi-task n

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