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Fraud Hotline Agent

Fraud Hotline Agent

CompanyKeyBank
LocationOhio, USA
Salary$20 – $22
TypeFull-Time
Degrees
Experience LevelJunior

Requirements

  • High School Diploma or GED equivalent
  • Minimum 1 year experience in banking, branch operations, fraud analysis or call center functions
  • Strong ability to meet production goals and manage multiple tasks efficiently
  • Ability to work independently and make decisions with minimal supervision
  • Excellent written and verbal communication skills
  • Exceptional attention to detail
  • Outstanding customer service abilities

Responsibilities

  • Receive inbound calls regarding retail fraud from internal teams, clients, and external institutions.
  • Act as the main liaison between various business lines and clients to facilitate fraud prevention.
  • Review account activity, place security holds, and set up passcodes as necessary.
  • Create, document, and escalate fraud alerts, and build case files for investigation.
  • Provide timely information to clients regarding their claims.
  • Collaborate with different departments within the fraud division.
  • Complete forms to return unauthorized items and perform other tasks or special projects as needed.
  • Other duties assigned

Preferred Qualifications

    No preferred qualifications provided.