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Enterprise Fraud Specialist 3 Jobs in Arkansas

Data Analyst 3 - Fraud - Remote
By Nordstrom At United States
Identify and provide recommendations regarding new opportunities to improve business processes in the context of risk management
Bachelor’s degree in a quantitative field or equivalent combination of experience and education required. Advanced degree preferred.
Three to six years’ experience in gathering, reporting on, and analyzing financial data, preferably in the consumer credit card industry
Experience using SAS/SQL programming languages
Proficient in MS Office, with advanced MS Excel skills
Knowledge of the Consumer Credit Industry strongly preferred
Fraud Risk Analyst 3 Jobs
By U.S. Bank At United States
Strong organizational skills and the ability to work efficiently and effectively to manage multiple assignments concurrently.
Bachelor’s degree, or equivalent work experience
Typically more than five years of applicable experience
Excellent mathematical and analytical skills
Excellent verbal and written communication skills are necessary (ability to explain complex ideas in simple, non-technical language)
Experience packaging and presenting analytical output
Fraud Operations Analyst 3 Jobs
By U.S. Bank At United States
Three to five years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
High school diploma or equivalent
Candidates should be capable of excelling in individual and teamwork environments and be very detail orientated.
Basic term and optional term life insurance
Fraud Analyst 4 - Remote Work - Tuesday-Saturday 3:30Pm - 12:00Am Cst
By U.S. Bank At United States
Maintain a working knowledge of fraud prevention guidelines, operating system processes and procedures, and regulatory and policy requirements
Five or more years of related work experience
Effective verbal and written communication skills
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications
Review account information for potentially fraudulent activity
Investigate complex fraud situations including account takeover, elder and vulnerable abuse and identity theft
Fraud Analyst 4 - Tuesday-Saturday, 3:30Pm- Midnight Cst
By U.S. Bank At United States
Five or more years of job-specific work experience
Technical or trade school certificate in business or computer science, or equivalent work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
Typically requires high school diploma or equivalent and
Fraud Analyst 4 - Monday- Friday, 3:30Pm- Midnight Cst
By U.S. Bank At United States
Technical or trade school certificate in business or computer science, or equivalent work experience
Five or more years of job-specific work experience
Experience working with internal/external customers
Excellent verbal and written communication skills
Exceptional computer skills, especially Microsoft Office applications
Well-developed ability to identify and interpret data and resolve exceptions

Are you looking for a challenging and rewarding role in the world of fraud prevention? We are looking for a motivated and experienced Enterprise Fraud Specialist to join our team and help us protect our customers from fraud. As our Enterprise Fraud Specialist, you will be responsible for developing and implementing fraud prevention strategies, monitoring fraud trends, and investigating suspicious activity. You will also be responsible for training and educating our team on fraud prevention best practices. If you have a passion for fraud prevention and a desire to make a difference, this is the job for you!

Job Description of Enterprise Fraud Specialist 3 The Enterprise Fraud Specialist 3 is responsible for the prevention, detection, and investigation of fraud and other financial crimes. This position requires a high level of expertise in fraud prevention, detection, and investigation, as well as a strong understanding of the financial services industry. The Enterprise Fraud Specialist 3 is responsible for developing and implementing fraud prevention strategies, monitoring for suspicious activity, and conducting investigations. Job Skills Required
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Ability to analyze data and identify patterns
• Strong problem-solving and analytical skills
• Excellent communication and interpersonal skills
• Ability to work independently and as part of a team
• Proficiency in Microsoft Office Suite
Job Qualifications
• Bachelor’s degree in a related field
• 5+ years of experience in fraud prevention, detection, and investigation
• Certified Fraud Examiner (CFE) or Certified Anti-Money Laundering Specialist (CAMS) certification preferred
Job Knowledge
• Knowledge of fraud prevention, detection, and investigation techniques
• Knowledge of financial services industry regulations and laws
• Knowledge of financial crime typologies
• Knowledge of data analysis and reporting
Job Experience
• 5+ years of experience in fraud prevention, detection, and investigation
• Experience in developing and implementing fraud prevention strategies
• Experience in monitoring for suspicious activity
• Experience in conducting investigations
Job Responsibilities
• Develop and implement fraud prevention strategies
• Monitor for suspicious activity and investigate potential fraud cases
• Analyze data and identify patterns of fraud
• Prepare reports and present findings to management
• Maintain up-to-date knowledge of financial services industry regulations and laws
• Collaborate with other departments to ensure compliance with fraud prevention policies and procedures