Client Intel Unit Analyst

TIAA(26 days ago)

United States, Dallas, TXOnsiteFull TimeJunior$56,260 - $63,180Fraud Operations

About this role

The Fraud Operations Analyst I monitors customer financial accounts and supports detection of potentially fraudulent activity, working under direct supervision. The role interacts with customers and internal teams to address reported fraud concerns and escalates suspicious issues to protect the institution and clients. This entry-level position performs first-level review and investigation actions as part of the fraud prevention function.

View Original Listing

Required Skills

Adaptability
Collaboration
Customer Engagement
Data Analysis
Detail-Oriented
Prioritization
Storytelling
Strategic Thinking
Account Research
Documentation

+2 more

Qualifications

University Degree Preferred

About TIAA

tiaa.org

At TIAA, we believe everyone deserves a secure retirement. Explore our annuities, retirement plans, financial planning, investing & wealth management solutions.

View more jobs at TIAA →