Fraud Detection Associate jobs in Oakland, CA

Position: Fraud Analyst

Job Description:

• Responsible for assisting various team members with the following: research and analysis of information; investigation matters that have either criminal and/or civil repercussions to the Bank; and provides assistance to various personnel, law enforcement, and customers. Responsible for performing basic investigations related to potential losses and/or suspected criminal activity.

Job Responsibilities:

• Analyzes fraud and includes necessary verification and processing of affidavits and external incidents of fraud.
• Identifies and verifies accounts that present a risk.
• Reviews account information (including history) reported from various business lines to determine whether information is legitimate or fraudulent.
• Reviews issues and problems for internal and external customers; works with law enforcement for requests of information on potential fraud situations.
• Prioritizes tasks to ensure deadlines and other impacts are resolved and minimized.

Qualifications:

• Review & triage fraud alerts received
• Must be able to summarize with clear details 10 alerts worked per day
• 2 years fraud alert experience with a financial institution preferred
  • Not looking for SAR writing experience
  • AML/BSA not required

About TEKsystems:

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.