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third party fraud specialist
Location:
US-NC-Charlotte
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Randstad is looking to fill several Third Party Fraud Specialist roles on our clients fraud team in Charlotte. Do you have a background in banking/fraud? Are you seeking a 2nd shift opportunity that will leave your mornings open? If you answered yes to both of those questions, please review the details below and apply today!
  • 2nd SHIFT SCHEDULE: Thurs, Fri, Sun, Mon 2 pm - 10:30 pm & Sat 11:30 am - 8:00 pm
salary: $18.99 - $19 per hour
shift: Second
work hours: 2 PM - 10:30 PM
education: No Degree Required

Responsibilities

2nd SHIFT ONLY: Thurs, Fri, Sun, Mon 2 pm - 10:30 pm & Sat 11:30 am - 8:00 pm
  • Reviewing first party fraud or digital zelle transactions to verify that transactions are authorized
  • Alert comes in for various reasons, determining if transactions look fraudulent or legitimate
  • No inbound calls, may have to make outbound calls as necessary to let customer know theyve taken action on account (restrain account, hold account, etc.)
  • Mitigate risk by effectively authenticating the identity of customers to prevent further fraudulent activity.
  • Reviews, verifies and/or identifies customer transactions to detect/prevent fraud, policy violations or resolve merchant disputes in order to mitigate and/or recover losses.
  • Monitors and reviews complex account activity requiring research that may involve multiple transaction channels and products to reach resolution using multiple systems and applications.
The essential functions of this role include:
  • working weekends
Skills * Claims
  • Claims Processing
  • Fraud Investigation
  • Banking Operations
  • Processing
  • Financial Services
Qualifications * Years of experience: 1 year
  • Experience level: Experienced
Randstad is a world leader in matching great people with great companies. Our experienced agents will listen carefully to your employment needs and then work diligently to match your skills and qualifications to the right job and company. Whether you're looking for temporary, temporary-to-permanent or permanent opportunities, no one works harder for you than Randstad.

Equal Opportunity Employer: Race, Color, Religion, Sex, Sexual Orientation, Gender Identity, National Origin, Age, Genetic Information, Disability, Protected Veteran Status, or any other legally protected group status.

At Randstad, we welcome people of all abilities and want to ensure that our hiring and interview process meets the needs of all applicants. If you require a reasonable accommodation to make your application or interview experience a great one, please contact HRsupport@randstadusa.com.

Pay offered to a successful candidate will be based on several factors including the candidate's education, work experience, work location, specific job duties, certifications, etc. In addition, Randstad offers a comprehensive benefits package, including health, an incentive and recognition program, and 401K contribution (all benefits are based on eligibility).

Randstad

Randstad

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