Fraud Specialist - (Banking) - Start Immediately

We are hiring a competitive Fraud Specialist - (Banking) to join our high calibre team at Nesco Resource in Ohio.
Growing your career as a Full Time Fraud Specialist - (Banking) is an awesome opportunity to develop relevant skills.
If you are strong in presentation, leadership and have the right mindset for the job, then apply for the position of Fraud Specialist - (Banking) at Nesco Resource today!

Shift is Tues- Sat 11:00am to 7:00 pm
Training will be M-F 8 am to 4:30 pm Type of Service: Business and Financial Operations About the Business: The Card Fraud Services team assists in reducing financial loss to the bank by detecting and preventing fraud. We execute using a pro-active strategy of fraud detection; protecting both the bank and customer while providing shareholder value.In the endless pursuit of achieving excellence, we continually search for ways to improve. Team and individual accomplishments are celebrated in recognition of our contribution to the banks' success. Purpose: Protect the bank against potential fraud loss through review of card transaction activity. Provide clients with appropriate, timely support and relevant information. Essential Job Functions:

• Review ATM, Debit and Credit Card transactions for potential fraud.
• Verify transaction activity with client and take appropriate action.
• When applicable, status card as appropriate, initiate the fraud claim and reissue process Communicate dispute process and action taken to the client.
• Document relevant information in Falcon, CardGuard, CE Desktop, DAG
• Communicate trends to management Information share and recommend new processes as necessary.
• After the initial training, the position is self-paced and independent.

The work is not difficult but there are potential monetary impacts to each decision (losses to the client or Key). A candidate that has previous experience with an independent, critical thinking role, would be an ideal fit. Other details of note: our team does make outbound calls to clients to attempt to verify activity, so phone experience is a plus, though call volumes are not high. Nesco Resource and affiliates (Lehigh G.I.T Inc, and Callos Resource, LLC) is an equal employment opportunity employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, gender identity, national origin, disability, age, or veteran status, or any other legally protected characteristics with respect to employment opportunities.

Benefits of working as a Fraud Specialist - (Banking) in Ohio:

● Learning opportunities
● Opportunities to grow
● Advantageous package