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Fraud Analyst Representative Jobs in Arizona (NOW HIRING)

Client Services Representative II

Phoenix, AZ · On-site

$16 - $21.50/hr

Analytical Thinking * Client Experience Branding * Fraud Management Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent Internal employees who are currently work ...

... Attend/represent Five Below at select Regional & National ICSC Conventions • Assist the real ... new BE AWARE OF FRAUD! Please be aware of potentially fraudulent job postings or suspicious ...

Client Services Representative II

Phoenix, AZ · On-site

$16 - $21.50/hr

Analytical Thinking * Client Experience Branding * Fraud Management Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent Internal employees who are currently work ...

Client Services Representative II

Phoenix, AZ · On-site

$16 - $21.50/hr

Analytical Thinking * Client Experience Branding * Fraud Management Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent Internal employees who are currently work ...

Job Page

Phoenix, AZ · On-site

$72K - $75K/yr

... fraud, theft waste and abuse. * Performing root cause analysis using various techniques such as ... Represent the Agency in a positive, professional manner * Establish and maintain positive working ...

Internal Audit Manager

Phoenix, AZ · On-site

$72K - $75K/yr

... fraud, theft waste and abuse. * Performing root cause analysis using various techniques such as ... Represent the Agency in a positive, professional manner * Establish and maintain positive working ...

Identify (external and internal) incidents of theft and fraud. Detains and interviews persons ... Typically procedures for analyzing situations and making conclusions are diverse. Typically ...

Showing results 21-40

Fraud Analyst Representative information

What does a fraud analyst representative do?

A Fraud Analyst Representative is responsible for detecting, investigating, and preventing fraudulent activities within a company, typically in the financial sector. They monitor transactions and accounts for unusual or suspicious behavior, review alerts and reports, and communicate with customers to verify the legitimacy of activities. Their work helps protect both the organization and its clients from financial losses due to fraud. Additionally, they often collaborate with other departments or law enforcement to resolve cases and improve future fraud prevention strategies.

What are the key skills and qualifications needed to thrive as a fraud analyst representative?

To thrive as a Fraud Analyst Representative, you need strong analytical skills, attention to detail, and a background in finance, business, or a related field. Familiarity with fraud detection software, case management systems, and data analysis tools is typically required, along with relevant certifications like Certified Fraud Examiner (CFE) being advantageous. Excellent problem-solving abilities, communication skills, and a high degree of integrity help you stand out in this role. These skills and qualities are crucial for accurately identifying fraudulent activities, minimizing losses, and maintaining customer trust.

What are some common challenges faced by fraud analyst representatives, and how can they effectively address them?

Fraud Analyst Representatives often encounter challenges such as identifying new or sophisticated fraud tactics, managing high case volumes, and making quick yet accurate decisions to minimize risk. Staying updated on emerging fraud trends, leveraging advanced detection tools, and collaborating closely with other departments like IT and customer support can help address these challenges. Additionally, ongoing training and knowledge sharing within the team are crucial for maintaining effectiveness and adapting to evolving threats.

Can you work remotely as a fraud analyst representative?

Many fraud analyst representative positions offer remote work options, especially with the increase in telecommuting. These roles typically require strong analytical skills, familiarity with fraud detection tools, and sometimes specific certifications, and they often allow for flexible schedules depending on the employer.

How much does a fraud analyst representative get paid?

A fraud analyst representative typically earns between $40,000 and $60,000 annually, depending on experience, location, and employer. Entry-level positions may start lower, while experienced analysts with certifications can earn higher salaries, often with opportunities for bonuses or commissions.

What cities in Arizona are hiring for Fraud Analyst Representative jobs?

Cities in Arizona with the most Fraud Analyst Representative job openings:

Client Services Representative II

Phoenix, AZ • On-site

Bank of America
Finance and Insurance • 10K+ employees

$16 - $21.50/hr

Full-time

Posted 7 days ago


Bank Of America rating

8.3

Company rating: 8.3 out of 10

Based on 537 frontline employees who took The Breakroom Quiz

49th of 176 rated banks


Job description

Job Description:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.
Being a Great Place to Work and providing a culture of caring is core to how we drive Responsible Growth. We are intentional about fostering an inclusive workplace where every teammate has the opportunity to succeed, build a career and contribute to our shared success. This includes attracting and developing exceptional talent, recognizing and rewarding performance, and supporting our teammates' physical, emotional, and financial wellness through affordable, competitive and flexible benefits.
We value the unique perspectives individuals bring from all backgrounds and career paths - whether shaped by military service, community college education, or a wide range of work and life experiences. These journeys foster resilience, leadership and innovation, strengthening our workforce and positively impact the communities we serve.
Bank of America is committed to an in-office culture that supports collaboration, engagement, and career development. Our approach includes clear in-office expectations, while providing an appropriate level of flexibility based on role-specific responsibilities and business needs.
At Bank of America, you can build a successful career with opportunities to learn, grow, and make an impact. Join us!

Job Description:
This job is responsible for resolving routine client requests through calls, chats, or emails in an inbound contact center environment. Key responsibilities include working in a challenging environment, ensuring accuracy, using logic, multi-tasking, toggling between systems, and communicating resolutions while delivering a great client experience. Job expectations include providing seamless service delivery by answering client questions, resolving problems, providing appropriate account maintenance, and looking for opportunities to deepen relationships through digital solutions.

Responsibilities:

  • Identifies client needs and recommends solutions when fraud has been identified
  • Records data captured during client interactions accurately
  • Identifies and escalates through appropriate channels for items requiring risk review, exception handling, or further analysis
  • Reads frequent updates and learning materials, often while on the call, and implements into conversations with speed and accuracy
  • Complies with industry regulations, bank procedures, integrity levels of the department's system, and financial controls

Required Qualifications:

  • 1+ years of customer/client service experience, including experience handling difficult client situations
  • Displays passion, integrity, commitment and drive to deliver a positive, differentiated service that improves our clients' financial lives
  • Fully understands how life events can impact a client's financial situation and is prepared to actively advise solutions and analyze/resolve complex client problems through creative solutions
  • Shows commitment to excellent attendance with proven reliability and can adhere to the agreed upon work schedule
  • Dependable team-player attitude with an understanding that calls must be handled immediately, including weekends and holidays
  • Communicates effectively and confidently with all clients to make their financial lives better
  • Ability to engage with clients -begin a conversation, anticipate what questions a client will have, actively share information using plain language, build rapport and handle objections
  • Comfortable receiving ongoing performance feedback and coaching
  • Ability to learn and adapt to new information and technology platforms
  • Minimum of an intermediate level of proficiency with computers and current technology

Desired Qualifications:

  • 1+ years of experience in the banking/financial industry
  • 1+ years of experience working in a client service capacity

Skills:

  • Attention to Detail
  • Customer Service Management
  • Customer and Client Focus
  • Issue Management
  • Active Listening
  • Adaptability
  • Client Solutions Advisory
  • Data Collection and Entry
  • Problem Solving
  • Account Management
  • Analytical Thinking
  • Client Experience Branding
  • Fraud Management

Minimum Education Requirement: High School Diploma / GED / Secondary School or equivalent

Internal employees who are currently working from home are still eligible to apply. However, if selected for the role, you may be required to work onsite in accordance with the workplace excellence policy.

Shift:

1st shift (United States of America)

Hours Per Week: 

40

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About Bank Of America

Sourced by ZipRecruiter

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We're devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

Charlotte, NC, US

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