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Fraud Analyst

Remote:

Full Remote

Contract:

Full time

Experience:

Mid-level (2-5 years)

Work from:

Poland

Offer summary

Qualifications:

Excellent English (C1), Relevant work experience required, Proficient in Microsoft Office applications, Ability to interpret technical instructions, Strong data interpretation skills.

Key responsabilities:

Monitor account activity for fraud detection
Secure accounts to prevent financial losses
Validate charges with internal departments
Resolve customer service issues with Merchants
Maintain Merchant processing statistics

Elavon Large https://elavon.com/

1001 - 5000 Employees

See more Elavon offers

Job description

At U.S. Bank, we’re on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that’s what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we’re building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

Your responsibilities

Monitor account activity to identify fraudulent financial transactions and violations,
Secure accounts to prevent losses,
Work with internal departments to validate that charges are authorized,
Work with Merchants to resolve customer service issues or fraudulent activity,
Maintain Merchant processing statistics and records.

Our requirements

Excellent English (C1),
Relevant work experience,
Ability to interpret technical and administrative instructions,
Proficient computer navigation skills using a variety of software packages including Microsoft Office applications,
Well-developed ability to identify and interpret data and resolve exceptions,
Ability to resolve complex problems with minimal guidance,
Training will be fully remote (2 months Monday-Friday from 11 am - 7 pm).
The candidate will need to attend their first day for technology onboarding. After this training will be remote. If requested by the candidate, we can allocate some days on site for integration at the their discretion.
After the training period, a fully remote working model with night working hours (10 pm-6 am) and also during weekends.

If there’s anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.