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Fraud Analyst

Company: Kforce Finance and Accounting
Location: Tempe
Posted on: November 26, 2022

Job Description:

RESPONSIBILITIES:Kforce has a client in Tempe, AZ that is seeking a Fraud Analyst.

50% - Settlement/Various Operational Reconciliations:

  • The Fraud Analyst is responsible for performing daily reconciliation of settlement, balance seven responsibility centers general ledgers, ACH files and adjustment entries using both company and vendor systems and reports
  • Monitor and resolve rejects daily, timely processing
  • Work directly with various internal business partners to resolve, problem solve and support operations
  • Assist with team training needs and escalated problem resolution as needed


    40% - Operational Support:
  • Refer any unusual or potentially suspicious activity for regulatory compliance review
  • Assist with the transition of new processes and functions, prepare procedures, workflows and conduct cross-training
  • The Fraud Analyst will assist other areas in the department and other duties as assigned
  • Proactively recognize processes in need of updates, or changes within departmental procedures
  • Assist management in resolving operational and/or audit issues
  • Handle and prioritize tasks while meeting established deadlines and service levels


    10% - Reporting:
  • Create and deliver related reporting to management and business partners
  • The Fraud Analyst will complete the Banks Quarterly MasterCard Reporting (QMR) for debit card

Keywords: Kforce Finance and Accounting, Tempe , Fraud Analyst, Professions , Tempe, Arizona

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