Insight Global is seeking a Fraud Analyst in the Kansas City Area. You will be joining a team of 6 to help manage and identify fraudulent cases relating to banking customers. You will play a vital role in determining how fraud is happening, where it is happening and how to stop such fraudulent activities. This role will be heavily involved with communicating with multiple channels to find solutions such as Legal departments, customers, or other internal associates. Potential fraud alerts will come via email and you will be assigned to a case and expected to handle it appropriately. This fradulent activities vary from wire fraud, ACH fraud, check fraud and more. The ideal candidate will come with a background with analyzing fraud in a banking environment. The ideal candidate will have experience working with systems such as FICO or Verafin. This position is looking to start ASAP.
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1+ years of experience dealing with Fraud in a banking environment
Experience handling/analyzing potential fraud in the banking realm
ACH, Wire and Check
Strong multitasking and time management skills
Experience reviewing claims and proactively communicating to find resolution
Benefit packages for this role will start on the 31st day of employment and include medical, dental, and vision insurance, as well as HSA, FSA, and DCFSA account options, and 401k retirement account access with employer matching. Employees in this role are also entitled to paid sick leave and/or other paid time off as provided by applicable law.