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Posted: Tuesday, March 7, 2017 5:35 PM

Fraud Analyst : Evening Shift:96252
Every day, the people of TSYS(R) improve lives and businesses around the globe through payments. We make it possible for millions of people to move money between buyers and sellers using our payments solutions including credit, debit, prepaid and merchant services. We are People:Centered Payments, and our team has the unique opportunity to help create a world in which payments make peoples lives easier and better. This is both a tremendous honor and an important responsibility for those who accept the challenge. If you are looking to make a valuable difference for people everywhere - and for yourself - TSYS may be the right place for you.
The Fraud Analyst will provide critical support to the Risk Management team at NetSpend. The successful candidate will quickly develop an understanding of the Company, its organizational structure, and its key businesses in order to effectively perform risk management duties. The core responsibilities of the Fraud Analyst will be largely focused around protecting NetSpend from various forms of risk and fraud by reviewing transactions and accounts. Fraud Analysts also work closely with Client Services, Chargebacks, Disputes, and New Accounts teams, as well as Compliance officers and all other internal teams to mitigate risk. This position will be 4 x 10 hour shift overnight from 9 p.m. to 8 a.m. and/or 8 p.m. to 7 a.m.
Identify and track current fraud trends by reviewing transaction and account patterns
Work reports and databases using established policies and procedures
Test and provide feedback on process and system improvements that are based on changing fraud trends and patterns
Work closely with internal functions including Disputes, Recoveries, Customer Service, and Compliance
Monitor consumer transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks
Effectively communicate with appropriate authorities to resolve fraud concerns
Maintain a high level of customer service while addressing customer, law enforcement, merchant, and bank requests via phone, email, and fax
Adhere to a strict attendance and punctuality policy
Adhere to strict compliance and regulatory requirements
Assist in preparing SAR files, using various systems to obtain required documentation, and organize files according to established standards
Work on projects of various degrees of engagement which are aligned with Corporate and Departmental Objectives using established guidelines; review, make decisions, and document results
1:2 years experience in risk management, fraud investigation, chargeback representation, or law enforcement
One year of experience in the Retail Banking, Payment Processing, or work experience in law enforcement/investigations
Bachelors degree preferred
Knowledge of card processing, payment fraud prevention/detection techniques, and/or On:line Fraud Management
Detail oriented with excellent research, organizational, and problem:solving skills
Ability to manage multiple projects simultaneously
Excellent organizational, communication, presentation, and interpersonal skills
Excellent PC and technical proficiency in Microsoft Word, Excel, and PowerPoint
Strong analytic and problem solving skills
Interview and Interrogating skills
Good customer service skills to include diffusing upset customers
As provided in NetSpends Background Check policy, eligible candidates may be subject to drug, criminal history, and credit checks, which will be conducted and used in accordance with applicable local, state, and federal laws
Job: Managed Services (Call Center)
Primary Location: US:Texas:Austin
Organization: NetSpend Corporation
Schedule: Full:time
Job Posting: Dec


• Location: Austin

• Post ID: 17560916 austin is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider. © 2017