Randstad Fraud Analyst in Hacienda Heights, California

Fraud Analyst


Hacienda Heights, CA Salary:

US$ 16 per hour Date Posted:

Thursday, October 13, 2016

Job Type:


Reference #:


Questions? 949-752-2111.


Randstad Finance & Accounting

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Fraud Analyst

The Fraud Analyst will ensure the security of purchases and minimize the financial risk to the company due to fraud.


  • Identify and Report fraud trends to ensure the latest working parameters are in place.

  • Assist with research and development of new fraud and risk detection models and increase efficiency.

  • Review monthly charge back reports and block fraud-related accounts


  • Combined 2 years of experience with Fraud Detection Methods and Analysis, and/or experience using Internet and searches.

  • Strong PC knowledge, including MS office, Word, and Excel.

  • Requires a high degree of professionalism and the ability to handle confidential and insider information with regularity.

  • Ability to remain flexible in a fast-paced, changing environment and to prioritize goals.

  • Highly effective communicator to all levels within the company and with clients; able to clearly articulate the company s value proposition in oral and written communications.

  • Must have integrity and consistently exhibit strong work ethics.

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