Job description
Equivalent ExperienceAston Carter is currently hiring for several Full-Time Entry-Level positions in the Fraud Department for a Fortune 100 Credit Union in the Pensacola, FL area!
This position will start remotely but will return to an on-campus position in the future. Would require commuting to Pensacola, FL!
Schedule: Hours between 8 am-5 pm Monday- Friday
Description:
A fraud specialist is responsible for tracking and monitoring illegal transactions on customers' financial accounts without the authorization of the account owner. Fraud specialists report any suspicious account movements and unusual transactions that may be risky to the financial institution and customers.
To identify, review, investigate, and resolve fraud activity and risk exposures received through various communications channels relating to account activities such as membership applications, online/mobile banking and other transaction activities, internal/external inquiries, and preliminary investigations
Additional Skills & Qualifications:
Preferred Law or Justice degree with fraud experience working with a bank or credit union
Must have strong administrative skills and proficiency in Microsoft Office suite and data entry with the highest accuracy
Ability to work with 7-9 different computer systems/programs at a time
Experience Level:
Entry Level
About Aston Carter:
Please Note: Scammers are posing as Aston Carter. We'll never contact you via Gmail, Telegram, or WhatsApp and we'll never solicit money from you.
At Aston Carter, we’re dedicated to expanding career opportunities for the skilled professionals who power our business. Our success is driven by the talented, motivated people who join our team across a range of positions – from recruiting, sales and delivery to corporate roles. As part of our team, employees have the opportunity for long-term career success, where hard work is rewarded and the potential for growth is limitless.
Established in 1997, Aston Carter is a leading staffing and consulting firm, providing high-caliber talent and premium services to more than 7,000 companies across North America. Spanning four continents and more than 200 offices, we extend our clients’ capabilities by seeking solvers and delivering solutions to address today’s workforce challenges. For organizations looking for innovative solutions shaped by critical-thinking professionals, visit AstonCarter.com. Aston Carter is a company within Allegis Group, a global leader in talent solutions.
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.
If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-237-6835 or email astoncarteraccommodation@astoncarter.com for other accommodation options. However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting. The Recruiter is the sole point of contact for questions about this position.
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