Fraud Prevention Associate jobs in Idaho

Fraud Specialist

Job description

Summary

We are looking for a detail-oriented, self-starter to join our finance team. The ideal candidate will be highly analytical and able to identify patterns of fraud. This person will also be able to build upon existing loss prevention strategies. This position will work closely with the finance team as well as leadership to develop and implement policies. Previous experience with AML programs is a plus.

Key Responsibilities

• Investigate and respond to customer chargeback/fraud disputes.
• Analyze current fraud risks/trends and provide recommendations for improvement.
• Review customer accounts for suspicious activity.
• Assist in AML/KYC program duties and employee trainings
• Examine current fraud filters for accuracy.
• Maintain confidentiality of company and customer information.
• Communicate effectively with internal and external clients regarding fraud issues.

Skills and Qualifications

• Bachelor’s degree in business
• Proficient in Microsoft Office applications including Word and Excel
• Must be able to effectively communicate both orally and in writing.
• Excellent organization skills with attention to detail
• Strong work ethic and problem-solving skills
• Must pass thorough background screening - including criminal and credit check
• Must pass pre-employment drug screening

Benefits

• Vacation/Sick Leave
• Life Insurance
• 401k employer match
• FSA/DCFSA with generous employer match
• Employee Discount
• Health care options available
• Catered lunches daily
• Gym memberships

Job Type: Full-time

Pay: $22.00 - $26.00 per hour

Expected hours: 40 per week

Benefits:

• 401(k)
• 401(k) matching
• Flexible spending account
• Gym membership
• Life insurance
• Paid time off

Schedule:

• Monday to Friday

Work setting:

• In-person
• Office

Experience:

• Fraud: 1 year (Preferred)
• Microsoft Excel: 1 year (Preferred)

Ability to Commute:

• Eagle, ID (Required)

Ability to Relocate:

• Eagle, ID: Relocate before starting work (Required)

Work Location: In person