Fraud Analyst

The Fraud Analyst will provide critical support to the Risk Management team at NetSpend. The core responsibilities of the Fraud Analyst will be largely focused around protecting NetSpend from various forms of risk and fraud by reviewing transactions and accounts. Identify and track current fraud trends by reviewing transaction and account patterns. Work reports and databases using established policies and procedures. Monitor consumer transaction and account activity for potential fraudulent activity including identity theft, account take over, friendly fraud, and other identified risks. Effectively communicate with appropriate authorities to resolve fraud concerns. Assist in preparing SAR files, using various systems to obtain required documentation, and organize files according to established standards

According to JobzMall, the average salary range for a Fraud Analyst in 701 Brazos St, Austin, TX 78701, USA is between $47,919 and $70,219. This range is based on the salaries reported by the employers in the area.

Netspend's products allow individuals and businesses to manage money through reloadable prepaid cards. The company's services are especially useful for those who lack traditional bank accounts or rely on alternative banking methods.