Fraud Analyst Information Technology (IT) - Columbus, OH at Geebo

Fraud Analyst

Temporary, remote role.
$19-$20/hr.
Review internal fraud documentation and ensure project timelines are met, attend corporate training, and communicate with management about progress.
Requires communication skills.
Entry-level position.
.
Estimated Salary: $20 to $28 per hour based on qualifications.

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The fraudster will send a check to the victim who has accepted a job. The check can be for multiple reasons such as signing bonus, supplies, etc. The victim will be instructed to deposit the check and use the money for any of these reasons and then instructed to send the remaining funds to the fraudster. The check will bounce and the victim is left responsible.