CenterWatch

7 days old

Fraud / Identity Theft Analyst-Louisville KY

Kelly Services
Louisville, KY 40290
Kelly Services is seeking an **Fraud / Identity Theft Analyst for one of the nation's largest financial services organizations in Louisville Kentucky.**



**Job Title: Fraud / Identity Theft Analyst**



**Location:** **Louisville Kentucky**



**Type: Contract (W2)**

**Length: 1+ years (Possibility of Extension/ Conversion)**



**Pay Rate: $30/HR**



**Days: Monday-Friday**

**Hours: 8AM-5PM**

**Hours per week: 40**




The client team is in need of a contractor to investigative suspected ID theft account openings in order to minimize loss, reduce potential exposure, and enhance customer relationships. This will be accomplished through research of accounts opened and reviewed through the clients systems.




**Day to day responsibilities:**

Closing accounts

Recording investigations in the clients case management system



Responsible for investigating electronic cybercrimes perpetrated against clients customers



Participates in reviewing and investigating customer cases, reports, and work for potential and actual loss; minimizes fraud, AML and/or organizational risk.

Responsible for early detection of suspicious activity, control and prevention of losses.

Under supervision, researches and analyzes bank activities and reports to detect and prevent possible fraudulent and illegal activities. Escalates issues as appropriate.

Uses defined research procedures to identify and resolve issues.

Follows standards and practices to mitigate fraud, AML and other risk exposure and loss.

Prepares and maintains appropriate documentation of analysis performed and coordinates with internal or external stakeholders as appropriate





**Top must-have skills / Candidate Requirements:**



o Detail Oriented

o Experience with performing a review and remediation of internal and external reports of ID theft accounts opened online

o Basic Microsoft Office Skills

o Investigative Experience

o Ability to learn new systems such as the clients Mainframe and the Enterprise Fraud Case Management systems



o 1 -2 years experience




*** If this position may be of interest to you, please email me back at shai879@kellyservices.com (with your most up to date resume, for further consideration) and advise the best time and number at which you can be reached. If not for yourself, feel free to share this opportunity within your network! ***



Shazneen Irani

Professional Technical Recruiter

Kelly Services, Inc.

shai879@kellyservices.com

kellyservices.com




**Why Kelly** **** **?**



With Kelly, youll have direct connections to leading IT organizations in the best companies around the globeoffering you the chance to work on some of todays most intriguing, innovative and high-visibility projects. In a field where change is the only constant, our connections and opportunities will help you take your career exactly where you want to go. We work with 90 of the Fortune 100 companies companies and found opportunities for more than 8,600 IT professionals last year. Let us help advance your career today.





**About Kelly** ****




At Kelly, were always thinking about whats next and advising job seekers on new ways of working to reach their full potential. In fact, were a leading advocate for temporary/nontraditional workstyles, because we believe they allow flexibility and tremendous growth opportunities that enable a better way to work and live. Connecting great people with great companies is what we do best, and our employment opportunities span a wide variety of workstyles, skill levels, and industries around the world.



Kelly is an equal opportunity employer committed to employing a diverse workforce, including, but not limited to, minorities, females, individuals with disabilities, protected veterans, sexual orientation, gender identity. Equal Employment Opportunity is The Law.
Posted: 2019-11-04 Expires: 2019-12-07

Before you go...

Our free job seeker tools include alerts for new jobs, saving your favorites, optimized job matching, and more! Just enter your email below.

Share this job:

Fraud / Identity Theft Analyst-Louisville KY

Kelly Services
Louisville, KY 40290

Join us to start saving your Favorite Jobs!

Sign In Create Account
Powered ByCareerCast