Payments Fraud Analyst - Rancho Cucamonga

Only for registered members Rancho Cucamonga, United States

2 weeks ago

Default job background
Full time $21.56 - $29.11 (USD)

Job summary

The Payment Fraud Analyst is responsible for reviewing and analyzing suspicious activity related to wire, ACH, check, and online banking transactions.

Responsibilities

  • Reviews and verifies suspicious account activity by contacting customers directly or coordinating with designated banking centers.
  • Monitors and analyzes wires, ACH,
    checks,
    y debit card transactions to detect
    y prevent fraudulent activity.

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