Our client is seeking candidates that can interview and get started immediately. All candidates must complete and pass a Background check, drug screening, and other health screenings if required.
Because The CSI Companies is a cut above the typical staffing firm, we understand that an attractive benefits package is an important aspect of recruiting above-average W-2 contractors to serve our clients. Our benefits package includes weekly pay, direct deposit availability, multiple healthcare plans to include vision, dental, disability options, 401K and holiday and paid time off.
- Responsible for the functions related to the identification, prevention and resolution of fraudulent activity including review of new accounts, unusual transactions, check and deposit fraud, card fraud, signature verification and online fraud.
- Identify, research and analyze possible fraudulent activity on client account and process client fraud claim obtained through inbound and outbound calls to the client.
- Monitors reports and systems which identify potentially fraudulent activity.
- Follows policy and procedures, handles routine fewer complex situations, and investigates and reports client reported fraud incidents.