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Customer Service Representative



Posting ID: JP-001976272

Full Time
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Candidates will take inbound calls from customers to reviews, verifies and/or identifies customer transactions to detect/prevent financial activities, policy violations and suspicious situations in order to mitigate and/or recover losses. Monitors moderate to complex account activity which requires research that may involve multiple transaction channels. Uses a variety of sources for information, including online systems and tools/models. May perform general account handling functions such as close account determination, holds, restraints, etc. Document research findings and actions on cases for possible referrals for Suspicious Activity, Identity Theft Operations and Suspected Financial Abuse. May contact customers and/or vendors to validate transactions. Prepares required documentation including Suspicious Activity Reports.


Banking, Customer service, Call center, Inbound Calls, Data Entry, Financial

Top Skills Details:

Candidates must have 1+ years of Call Center experience or 2+ years of financial experience or working in a financial environment (i.e. banks or pay day loans). Previous call center experience is a preferred but not required.

Experience Level:

Entry Level

About Aerotek:

We know that a company's success starts with its employees. We also know that an individual's success starts with the right career opportunity. As a Best of Staffing® Client and Talent leader, Aerotek's people-focused approach yields competitive advantage for our clients and rewarding careers for our contract employees. Since 1983, Aerotek has grown to become a leader in recruiting and staffing services. With more than 250 non-franchised offices, Aerotek's 8,000 internal employees serve more than 300,000 contract employees and 18,000 clients every year. Aerotek is an Allegis Group company, the global leader in talent solutions. Learn more at

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Contact Information

Recruiter: John Martin


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