Not specified; not specified; generous pto, child ...
Manage fraud alerts and case creation
Analyze transactional activity for suspicious patterns
Handle credit card disputes and investigations
The Credit Card Services Risk Specialist I will manage fraud and risk related functions including detecting suspicious activity and handling credit card disputes
Job Summary
The Credit Card Services Risk Specialist I will manage fraud and risk related functions including detecting suspicious activity and handling credit card disputes.
Employees receive generous Paid Time Off (PTO), child care assistance, and an exercise reimbursement program as part of the compensation package.
The role requires maintaining full understanding of regulatory requirements such as Bank Secrecy Act and Anti-Money Laundering laws while supporting card compromise events.
Matching Summary
The Credit Card Services Risk Specialist I will manage fraud and risk related functions including detecting suspicious activity and handling credit card disputes.
Salary
Not specified; Not specified; Generous PTO, Child Care Assistance, Exercise reimbursement
Skills & Requirements
Must-have
Manage fraud alerts and case creation
Analyze transactional activity for suspicious patterns
Handle credit card disputes and investigations
Apply knowledge of BSA and AML regulations
Utilize fraud tools and card processor systems
Nice-to-have
Exceptional customer service communication skills
Strong problem-solving abilities in high intensity situations
Flexible self-starter with sound judgment
Ability to cross-train on operational functions
Proactive reporting of fraud trends to leadership
Key Requirements
High School Diploma or GED required
Bachelor's Degree preferred
1-3 years related experience required
4-6 years credit card fraud experience preferred
Knowledge of financial crimes regulations like BSA/AML