Job Description

NOW HIRING: NEW ACCOUNTS ANALYST
PAY: $15.00/ hr.
SCHEDULE: Monday - Friday, 7:30 AM - 4:00 PM.
LOCATION: Austin, Texas 78701

The New Accounts Analyst will contribute to the success of the Banking Operations department; the primary function of this role is reviewing new card orders daily and approving them for production while meeting daily operational deadlines.
The New Accounts Analyst mitigates losses to NetSpend by monitoring card order trends, attempting to identify anomalies indicative of fraudulent behavior, and referring accounts as appropriate to investigative departments for further research. In addition to reviewing card orders, the New Account Analyst also reviews and performs CIP verifications account maintenance utilizing reports relating to Compliance and Risk Management. This role may cross-train with other Banking Operations departments.
RESPONSIBILITIES:
-Review all new debit card orders
-Review cardholder information for validity
-Init...

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