Position: Fraud Analyst – Crestview Hills, KY
The Fraud Analyst position requires an individual who is passionate about finding and stopping fraud. Successful applicants need to have a keen ability and drive to identify fraudulent activity and go beyond the basics. The position requires the ability to identify and mitigate fraud activity, monitor and review high risk transactions, review transaction reports for trending analysis and fraud mitigation, interact with external and internal customers to champion fraud policies and procedures, and other duties as required in a high pace environment.
Shifts: Shifts vary, and cover hours from 8:00 amd to 11:00 pm, 5 shifts per week, any day of the week. Shifts are primarily 9 hours with a 1 hour unpaid lunch. Most analysit are required to work at least 1 weekend day per week. The Customer Protection department is open 363 days/year (closed Thanksgiving and Christmas)
Location: Crestview Hills, KY 41017
Organization: This position is a member of the Fraud Prevention Department and reports to a Front Line Manager – Fraud Prevention.
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