Contractor - Digital Operations
Job in
Cincinnati, Hamilton County, Ohio, 45208, USA
Listed on 2026-03-03
Listing for:
SLK Software
Contract
position Listed on 2026-03-03
Job specializations:
-
Finance & Banking
Job Description & How to Apply Below
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Responsibilities- Monitor real time queues and identify high risk transactions within the business portfolio.
- Observe customer transactions to identify fraudulent activity such as account take over, friendly fraud, theft, Floating, Kiting fraud and similar other risks.
- Identify fraudulent transactions and Hold or Acquit the transaction based on fraud analysis.
- Resolve queued transactions within the service level agreements to reduce potential revenue losses.
- Interact with banks and customers to validate information and to confirm or cancel authorizations.
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