Fraud specialist

Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services.

Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing results.

We are driven by our passion for success and we are proud to deliver best-in-class payment technology and software solutions.

Join our dynamic team and make your mark on the payments technology landscape of tomorrow.

Summary of This Role

Investigates potential credit card fraud cases based on information received from the fraud detection system. Analyzes several aspects of account history, to include payment and transaction history.

Maintains accurate and complete documentation of all information necessary for the investigation.

Pursuant to requirements set forth in CO Equal Pay for Equal Work Act, the compensation for this position is $15 p / hour.

Non-exempt : Use hourly pay range listed

Maximum pay is $15 p / hr

What Part Will You Play?

Responds to 25 or more account inquiries per hour providing the cardholders of 5 or more assigned clients with standard / scripted responses to Service Level Agreement (SLA) defined alerts generated within the fraud detection queues.

Assists with the completion of the lost stolen report, such as block and transfer of compromised accounts to prevent further losses and fraudulent activity.

Builds the credit card replacement orders and completes shipping materials.

Begins to build knowledge and basic skills required to identify fraudulent credit card activity through training, research of department policies, procedures, external regulations and analytic techniques, and the expertise of more experienced fraud analysts.

What Are We Looking For in This Role?

Minimum Qualifications

• High School Diploma or Equivalent
• Must Have one full year of recent contact center and or work from home contact center experience in the last 18 months.
• The pay for this role is $ per hour . This is an entry level role and the pay is non-negotiable.
• You must be flexible and open to work schedules that are mid shift to late shifts that include working the weekends as part of you weekly schedule.

This role requires you to be on camera at all times.

This role is not bonus eligible.

This is a US only based role.

Li- Remote

Preferred Qualifications

previous work experience in a fraud related field.

What Are Our Desired Skills and Capabilities?

• Job Complexity - Works on assignments that are routine to semi-routine in nature, requiring limited decision outside of stated processes, but recognizes the need for occasional deviation from accepted practice.

Has little or no role in the decision-making.

Supervision - Normally receives detailed instructions and follows established procedures on all work, requires instructions on all assignments.

Works under close supervision.

Last updated : 2024-05-15