Fraud Intelligence Analyst I

Il y a 1 semaine

, Belgique City National Bank Temps plein 26 000 € - 39 000 € Contrat

City National Bank is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent, based on client activity patterns. You will verify these alerts via outbound/inbound calls and initiate dispute claims to prevent losses.

The role requires banking operations and/or contact center knowledge, plus a solid understanding of fraud identification and prevention. You will handle cases, mitigate risk, and meet performance metrics.