Fraud Operations Associate

Company: VirtualVocations
Location: Rochester
Posted on: October 23, 2024

Job Description:

A company is looking for a Fraud Operations Associate responsible for reviewing potential fraud cases and handling user communications.

Key Responsibilities

Correspond with users via email regarding fraud reviews
Review user-submitted information and account activity for inconsistencies
Document and update fraud databases and prepare SAR referrals for review

Required Qualifications

BA/BS degree or equivalent practical work experience
3+ years of banking, financial fraud, and abuse experience
3+ years of experience interfacing with internal and external customers
Previous experience with fraud operations
Ability to work independently and in a team environment

Keywords: VirtualVocations, Maple Grove , Fraud Operations Associate, Other , Rochester, Minnesota

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