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US Bank Fraud Analyst Category Corporate Functions 
Poland 
937133811

19.11.2024
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,
  • Openness to work in shift pattern from Monday to Friday.