Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Coordinate with fraud analyst regarding accounts that need to be sent to small claims/collections ... Bachelor's degree in accounting, finance, or related field * 2-3 years of accounting experience
Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Strong Analytical skills ... Prefer 2 years' experience in any type of fraud/chargeback processing * Experience with VISA and ...
Monitors department performance with metrics, statistics and analysis and recommends adjustments as ... Minimum of 2 years' experience in a financial institution or related industry is preferred * BSA ...
Monitors department performance with metrics, statistics and analysis and recommends adjustments as ... Minimum of 2 years' experience in a financial institution or related industry is preferred * BSA ...
Applications will be reviewed approximately every two weeks. If you are interested in applying ... Examples of specialized experience include: performing legal analysis and formulating ...
Applications will be reviewed approximately every two weeks. If you are interested in applying ... Examples of specialized experience include: performing legal analysis and formulating ...
Financial Accounting Analyst
Southfield, MI · On-site
$80K - $110K/yr
Gain exposure to fraud investigations, litigation support, fiduciary services, receiverships, and ... Diverse, intellectually challenging work where no two days are the same. * Competitive compensation ...
Quick apply
Financial Accounting Analyst
Southfield, MI · On-site
$80K - $110K/yr
Gain exposure to fraud investigations, litigation support, fiduciary services, receiverships, and ... Diverse, intellectually challenging work where no two days are the same. * Competitive compensation ...
Pharmacy Quality Assurance Analyst
Detroit, MI · Remote
$48K - $120K/yr
Two (2) or more years related experience in quality assurance and testing Req * Excellent verbal ... fraud. All information and credentials submitted in your application must be truthful and complete.
Pharmacy Quality Assurance Analyst
Detroit, MI · Remote
$48K - $120K/yr
Two (2) or more years related experience in quality assurance and testing Req * Excellent verbal ... fraud. All information and credentials submitted in your application must be truthful and complete.
Junior Analyst, Third Party Diligence Are you a detail-oriented risk professional looking to make a ... * 2 - 3+ years of experience. * Bachelor's degree. * Working knowledge of KYC, AML, anti-fraud ...
Junior Analyst, Third Party Diligence Are you a detail-oriented risk professional looking to make a ... * 2 - 3+ years of experience. * Bachelor's degree. * Working knowledge of KYC, AML, anti-fraud ...
Junior Analyst, Third Party Diligence Are you a detail-oriented risk professional looking to make a ... * 2 - 3+ years of experience. * Bachelor's degree. * Working knowledge of KYC, AML, anti-fraud ...
Junior Analyst, Third Party Diligence Are you a detail-oriented risk professional looking to make a ... * 2 - 3+ years of experience. * Bachelor's degree. * Working knowledge of KYC, AML, anti-fraud ...
... and Fraud) and the execution of procedures to evaluate the Bancorp's compliance with laws ... Participates in the analysis, update, and implementation of financial crimes policies, procedures ...
... and Fraud) and the execution of procedures to evaluate the Bancorp's compliance with laws ... Participates in the analysis, update, and implementation of financial crimes policies, procedures ...
... fraud schemes. PRINCIPLE DUTIES AND RESPONSIBILITIES: * Independently analyze public and HAP ... Minimum of two (2) years of experience conducting comprehensive investigations preferably with ...
... fraud schemes. PRINCIPLE DUTIES AND RESPONSIBILITIES: * Independently analyze public and HAP ... Minimum of two (2) years of experience conducting comprehensive investigations preferably with ...
... fraud schemes. PRINCIPLE DUTIES AND RESPONSIBILITIES: * Independently analyze public and HAP ... Minimum of two (2) years of experience conducting comprehensive investigations preferably with ...
... fraud schemes. PRINCIPLE DUTIES AND RESPONSIBILITIES: * Independently analyze public and HAP ... Minimum of two (2) years of experience conducting comprehensive investigations preferably with ...
Compliance Specialist
Detroit, MI · On-site
... fraud, waste, and abuse within the provider network. * Data Gathering & Analysis: Collect, review ... (2) years of experience working in a healthcare setting. REQUIRED LICENSE(S). A valid State of ...
New
Quick apply
Compliance Specialist
Detroit, MI · On-site
... fraud, waste, and abuse within the provider network. * Data Gathering & Analysis: Collect, review ... (2) years of experience working in a healthcare setting. REQUIRED LICENSE(S). A valid State of ...
New
Auditor
$117K/yr
... two higher level professional accountants or auditors has determined that the applicant has ... support of fraud investigations. Examples of specialized experience include performing the ...
Auditor
$117K/yr
... two higher level professional accountants or auditors has determined that the applicant has ... support of fraud investigations. Examples of specialized experience include performing the ...
Roadway Engineer II
Troy, MI · On-site
$74K - $130K/yr
... analyses * Prepare and issue specifications, data sheets, and other construction documents ... To learn more about recruitment fraud and how to report it, please refer to
Roadway Engineer II
Troy, MI · On-site
$74K - $130K/yr
... analyses * Prepare and issue specifications, data sheets, and other construction documents ... To learn more about recruitment fraud and how to report it, please refer to
Roadway Engineer II
Troy, MI · On-site
$74K - $130K/yr
... analyses * Prepare and issue specifications, data sheets, and other construction documents ... To learn more about recruitment fraud and how to report it, please refer to
Roadway Engineer II
Troy, MI · On-site
$74K - $130K/yr
... analyses * Prepare and issue specifications, data sheets, and other construction documents ... To learn more about recruitment fraud and how to report it, please refer to
... analyze evidence, and produce detailed reports that support claims decisions. You'll work both ... Fraud Detection: Recognize compensability issues, misrepresentation, and other red flags in claims.
... analyze evidence, and produce detailed reports that support claims decisions. You'll work both ... Fraud Detection: Recognize compensability issues, misrepresentation, and other red flags in claims.
Fraud Analyst Two information
See Inkster, MI salary details
$14.62 - $18.71
15% of jobs
$20.19 is the 25th percentile. Wages below this are outliers.
$18.71 - $22.80
28% of jobs
The median wage is $24.28 / hr.
$22.80 - $26.90
19% of jobs
$30.24 is the 75th percentile. Wages above this are outliers.
$26.90 - $30.99
16% of jobs
$30.99 - $35.08
12% of jobs
$35.08 - $39.17
3% of jobs
$39.17 - $43.26
1% of jobs
$43.26 - $47.35
3% of jobs
$47.35 - $51.44
0% of jobs
$51.44 - $55.53
3% of jobs
$55.53 - $59.62
0% of jobs
$14
$28
$59
How much do fraud analyst two jobs pay per hour?
What is the typical career path for fraud analysts?
Are fraud analyst jobs in demand?
What is the difference between Fraud Analyst Two vs Fraud Analyst One?
| Aspect | Fraud Analyst Two | Fraud Analyst One |
|---|---|---|
| Required Credentials | Bachelor's degree, relevant certifications (e.g., CFE) | High school diploma or equivalent, some certifications optional |
| Work Environment | More complex cases, increased responsibility, team collaboration | Entry-level tasks, supervised work, basic investigations |
| Employer & Industry Usage | Financial institutions, insurance, e-commerce | Retail, banking, credit card companies |
| Search & Comparison Intent | Understanding role progression, responsibilities, qualifications | Entry-level position details, career path |
Fraud Analyst Two typically handles more complex cases and requires additional experience or certifications compared to Fraud Analyst One. It involves greater responsibility within financial and e-commerce sectors, whereas Fraud Analyst One is often an entry-level role focused on basic investigations. Understanding these differences helps job seekers and employers align expectations and qualifications for each position.

Full-time
Medical, Dental, Vision, Life, Retirement, PTO
Posted 12 days ago
DXC Technology rating
7.0
Based on 48 frontline employees who took The Breakroom Quiz
151st of 223 rated it services
Job description
About DXC
DXC helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures and ensuring security and scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust DXC to deploy services to drive new levels of performance, competitiveness, and customer experience across their IT estates.
Our more than 125,000 people in 70-plus countries are entrusted by our customers to deliver transformative technologies to ensure the success, safety and well-being of businesses and people around the world. By combining strengths and expertise globally, we create solutions and deliver greater outcomes for customers across their entire IT estate. Learn more about how we deliver excellence for our customers and colleagues at DXC.com.
About the Role
- Monitors fraud using internal and external fraud detection tools
- Reports fraud trends using fraud reports and live monitoring
- Recommends fraud detection rules in the Authorization System Fraud tool based on chargeback trends
- Initiates chargebacks and retrievals in the Card Processing Platform
- Handles incoming and outgoing chargeback and retrieval support documentation initiated in the MasterCard and Visa systems daily
- Reviews daily processing system chargeback and retrieval reports
- Records incoming and outgoing documentation in the Case Management Tool and communicates with cardholders and Company Program Administrators on a regular basis
- Balance daily In Clearing reports to chargeback reports
- Maintains and distributes daily, weekly and monthly client reporting
- Research and remain current with MasterCard and VISA chargeback processing and compliance changes
Qualifications
- Ability to interact with cardholders and Company Program Administrators
- Ability to interact with high-level clients and bank representatives
- Ability to handle multiple tasks and responsibilities
- Ability to prioritize tasks and manage deadlines
- Ability to review reports in accordance with pre-established criteria and take appropriate action with little or no supervision
- Strong Analytical skills
- Prefer 2 years' experience in any type of fraud/chargeback processing
- Experience with VISA and MasterCard chargeback and reporting tools is a plus
- Experience with credit card systems and/or fraud monitoring is a plus
- Must have proficient Microsoft Office skills in Excel and Word. Advanced Excel skills is a plus
- Must have strong professional communication skills
- Hours - shifts starting and ending between 7 am to 10 pm Monday-Friday and Saturday starting and ending between 7am -8 pm.
- Position requires one 8-hour shift Saturday or Sunday. Strong consideration given to candidates working both Saturday and Sunday shifts. Remaining shifts can be flexible weekdays
- Remote work is only available if you are located in the United States
Why DXC? / Life at DXC
DXC is an employer of choice with strong values, and fosters a culture of inclusion, belonging and corporate citizenship. We inspire and take care of our people. We work to create a culture of learning, diversity and inclusion and are dedicated to strong ethics and corporate citizenship. DXC is where brilliant people seize opportunities to advance their careers and amplify customer success.
Full-time hires are eligible to participate in the DXC benefit program. DXC offers a comprehensive, flexible, and competitive benefits program which includes, but is not limited to, health, dental, and vision insurance coverage; employee wellness; life and disability insurance; a retirement savings plan, paid holidays, paid time off.
Additional Information-
If you are an applicant from the United States, Guam, or Puerto Rico
DXC Technology is an Equal Opportunity/Affirmative Action employer. All qualified candidates will receive consideration for employment without regard to disability, protected veteran status, race, color, religious creed, national origin, citizenship, marital status, sex, sexual orientation/gender identity, age or genetic information. DXC's commitment to diversity and inclusive selection practices includes ensuring qualified long-term unemployed job seekers receive equal consideration for employment. View postings below.
We participate in E-Verify. In addition to the posters already identified, DXC provides access to prospective employees for the Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or locality specific applicant posters. To access the postings in the link below, select your state to view all applicable federal, state and locality postings. Postings are available in English, and in Spanish, where required. View postings below.
ITAR- The client is in a controlled goods program environment and must comply with the International Traffic in Arms Regulations (ITAR), which mandates that all applicants be U.S. Citizens or Permanent Residents.
Pay range- Compensation at DXC is influenced by an array of factors, including but not limited to the experience, job-related knowledge, skills, competencies, as well as contract-specific affordability and organizational requirements. A reasonable estimate of the current compensation range for this position is - .
Disability Accommodations- If you are an individual with a disability, a disabled veteran, or a wounded warrior and you are unable or limited in your ability to access or use this site as a result of your disability, you may request a reasonable accommodation by contacting us via email.
Please note: DXC will respond only to requests for accommodations due to a disability.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available here.
At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We're committed to fostering an inclusive environment where everyone can thrive.
If you are an applicant from the United States, Guam, or Puerto Rico
DXC Technology Company (DXC) is an Equal Opportunity employer. All qualified candidates will receive consideration for employment without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, pregnancy, veteran status, genetic information, citizenship status, or any other basis prohibited by law. View postings below .
We participate in E-Verify. In addition to the posters already identified, DXC provides access to prospective employees for the Federal Minimum Wage Poster, Federal Polygraph Protection Act Poster as well as any state or locality specific applicant posters. To access the postings in the link below, select your state to view all applicable federal, state and locality postings. Postings are available in English, and in Spanish, where required. View postings below.
Postings Link
Disability Accommodations
If you are an individual with a disability, a disabled veteran, or a wounded warrior and you are unable or limited in your ability to access or use this site as a result of your disability, you may request a reasonable accommodation by contacting us via email.
Please note: DXC will respond only to requests for accommodations due to a disability.
Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites, or through unsolicited emails claiming to be from the company. These emails may request recipients to provide personal information or to make payments as part of their illegitimate recruiting process. DXC does not make offers of employment via social media networks and DXC never asks for any money or payments from applicants at any point in the recruitment process, nor ask a job seeker to purchase IT or other equipment on our behalf. More information on employment scams is available here.
What DXC Technology employees say
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Benefits
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About DXC Technology
Sourced by ZipRecruiter
Industry
It services
Company size
10,000+ Employees
Headquarters location
Ashburn, VA, US
Year founded
2017