Fraud Prevention-Detection Jr

San Antonio, TX 78209

Posted: 08/08/2022 Job Number: 19409

Job Description

Job Description:
  • Applies basic analytical skills on high risk financial and non-financial transactions to detect and prevent fraudulent activities for a wide range of enterprise financial products and services.

Job Duties:
  • Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services.
  • Effectively initiates contact with members to review suspicious activity; and if necessary, take appropriate actions to mitigate the risk and protect the member's assets.
  • Possesses multi product, system, and/or process knowledge and effectively uses it to prevent, detect and mitigate fraudulent activity across multiple products and services.
  • Effectively utilizes appropriate tools and procedures to report confirmed fraud and associated trends.
  • Applies foundational knowledge of the business, its products, and processes and provides improvement opportunities and recommended solutions to improve the effectiveness or efficiency of fraud prevention and detection.
  • Seldom seeks basic guidance from peers


Minimum Education:

*HS Diploma or GED

Minimum Experience:
  • 2+ years of fraud prevention and detection experience
  • 2+ years banking experience
  • 2+ years inbound/outbound call center environment
  • General knowledge of REG CC, REG E, REG T and /or REG Z
  • Advanced Computer and Internet Skills
  • Intermediate knowledge of Microsoft Office Tools


Preferred Requirements:

Certificates and Designations: Association of Certified Fraud Examiners (ACFE) preferred                            

About PRG

With nearly 20 years of success in the staffing industry, Peyton Resource Group focuses on matching talent to the precise needs of our clients. Your success is our commitment, and we back up that commitment by only recommending opportunities that align with your goals. Our candidate-centric approach ensures you are in the driver’ s seat of your career, and our team of recruiters will partner with you and support you every step of the way.

PRG’ s dedication to service has been widely recognized throughout the industry. PRG has been awarded ClearlyRated’ s Best of Staffing award for 7 straight years, as well as the Business Journal’ s Best Places to Work in Dallas, San Antonio and Austin.

Meet Your Recruiter

Brad Jowers

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