Contact Center Fraud Operations Analyst

hace 6 días


En remoto, España U.S. Bank A tiempo completo

At U.S. Bank, we're on a journey to do our best. Helping the customers and businesses we serve to make better and smarter financial decisions, enabling the communities we support to grow and succeed in the right ways, all more confidently and more often—that's what we call the courage to thrive. We believe it takes all of us to bring our shared ambition to life, and each person is unique in their potential. A career with U.S. Bank gives you a wide, ever-growing range of opportunities to discover what makes you thrive. Try new things, learn new skills and discover what you excel at—all from Day One.

As a wholly owned subsidiary of U.S. Bank, Elavon is committed to building the platforms and ecosystems that help over 1.5 million customers around the world to achieve their financial goals—no matter what they need. From transaction processing to customer service, to driving innovation and launching new products, we're building a range of tailored payment solutions powered by the latest technology. As part of our team, you can explore what motivates and energizes your career goals: partnering with our customers, our communities, and each other.

Job Description

The Customer Experience Center is hiring

We're looking for team members who are ready to take the next step in their career and join a dynamic environment focused on delivering exceptional service and fraud prevention.

In this role, you'll handle complex situations involving both first- and third-party fraud, including CIP (Customer Identification), KYC (Know Your Customer), TPF (Third Party Fraud), and FPF (First Party Fraud) across credit and deposit products. You'll spend much of your time resolving application and account issues over the phone with customers who have reached out for support. Providing outstanding service to all callers—customers and non-customers alike—is essential. You'll also play a key role in protecting accounts from fraudulent activity.

This is a challenging and rewarding position that requires balancing top-tier customer experience with effective fraud mitigation. We're looking for the best of the best

Key Responsibilities:

  • Handle inbound calls and deliver world-class customer experiences
  • Review account activity for potential fraud indicators
  • Investigate complex fraud cases, including account takeover and identity theft
  • Conduct analysis using multiple systems and search tools
  • Secure accounts by applying blocks or restrictions to prevent financial loss
  • Initiate fraud claims in accordance with established procedures
  • Review and resolve actions initiated by front-line employees
  • Identify and escalate emerging fraud trends
  • Maintain up-to-date knowledge of fraud prevention guidelines, system processes, and regulatory requirements

Requirements:

  • Excellent English (C1)
  • Relevant work experience (preferably in fraud prevention, risk, or a related field)
  • Effective verbal and written communication skills
  • Ability to interpret technical and administrative instructions to answer recurring questions and use as a guide in solving similar problems or situation
  • Strong analytical skills with the ability to identify and resolve exceptions
  • Ability to solve complex problems independently
  • Proficiency in navigating multiple software systems, including Microsoft Office

Additional Information:

  • These are fully remote roles
  • The Customer Experience Center operates Monday–Friday, 17:00 - 01:00. A variety of shifts are available to accommodate different schedules.
  • If you meet the requirements and are interested in this role, please apply with your CV in English

If there's anything we can do to accommodate a disability during any portion of the application or hiring process, please refer to our disability accommodations for applicants.

Benefits:

We offer an exciting, fast-paced and diverse working environment with employees of many different nationalities. We provide benefits to help you protect your health and financial security; and give you peace of mind. We also invest in your career growth with development resources that give you the opportunity to stretch and shine.

Posting may be closed earlier due to high volume of applicants.



  • En remoto, España dLocal A tiempo completo

    **Why you should join dLocal?** dLocal enables the biggest companies in the world to collect payments in 40 countries in emerging markets. Global brands rely on us to increase conversion rates and simplify payment expansion effortlessly. As both a payments processor and a merchant of record where we operate, we make it possible for our merchants to make...


  • En remoto, España Meta A tiempo completo

    **Data Center Infrastructure Services Engineer Responsibilities**: - Represents Site Operations in leading work to define and architect new solutions on global initiatives, by working with key partner teams across multiple disciplines. - Assemble and lead cognitively diverse teams to address complex engineering challenges, requiring a deep technical...


  • En remoto, España Nuveto A tiempo completo

    Buscamos a una persona que nos de apoyo en el área de Ingeniería y posicionamiento de soluciones de Contact Center Cloud así como de Inteligencia Artificial. Dará soporte a la parte comercial, realizará presentaciones a posibles clientes, etc. etc. La persona seleccionada también dará soporte en la construcción y diseño de las soluciones Cloud que...


  • En remoto, España Omega CRM A tiempo completo

    **Omega CRM, leader in Technology Solutions, seeks to strengthen its team with professionals with experience with CTI tools with an interest in training in Service Cloud Voice, Salesforce's CTI solution.** MAIN TASKS: - Leadership of CTI integrations and associated software in the different CRM implementations. - Supporting the sales team in opportunities...

  • Operations Intern

    hace 4 días


    En remoto, España BoB A tiempo completo

    **What we do at BoB**: BoB is a travel technology startup that helps travelers to get more out their trips by offering off-airport luggage check-in services by connecting key travel players in our technology ecosystem (airlines, online travel agencies, handling agents, curriers, etc.) Everyday more airlines offer our services in their booking process as we...


  • En remoto, España CONDUENT A tiempo completo

    **About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...


  • En remoto, España CONDUENT A tiempo completo

    **About Conduent**: Through our dedicated associates, Conduent delivers mission-critical services and solutions on behalf of Fortune 100 companies and over 500 governments - creating exceptional outcomes for our clients and the millions of people who count on them. You have an opportunity to personally thrive, make a difference and be part of a culture...


  • En remoto, España Parexel A tiempo completo

    In Parexel FSP we are looking for a Senior Clinical Contracts Analyst based in Spain. **Position Purpose**: The Senior Clinical Contract Analyst serves as a conduit between Clinical Operations and the Legal group for contract requests including Confidentiality Agreements, Clinical Trial Agreements (CTAs), Ancillary Services Agreements, Consultant Agreements...

  • Edd Analyst

    hace 2 semanas


    En remoto, España Tether Operations Limited A tiempo completo

    Tether enables businesses - including exchanges, wallets, payment processors, financial services and ATMs - to easily use reserve-backed tokens on blockchains. By leveraging blockchain technology, Tether allows you to store, send and receive digital tokens person-to-person, globally, instantly, and securely for a fraction of the cost of alternatives....

  • Security Analyst

    hace 10 horas


    En remoto, España Citrix A tiempo completo

    Citrix builds the secure digital workspace technology that frees 400,000 customers to do their very best work from anywhere. By joining our award-winning workplace, you’ll be included in the globally diverse, collaborative team that values work-life balance. Come see why Fortune named us one of the 100 Best Companies to Work For®. Let’s innovate and...