Fraud Specialist
Job in
Chester, Chesterfield County, Virginia, 23836, USA
Listed on 2026-02-24
Listing for:
Beech Valley Solutions
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Banking Operations, Financial Compliance
Job Description & How to Apply Below
Beech Valley is partnering with a financial institution to identify an experienced Fraud Specialist to lead and execute fraud investigations across all payment channels. This individual will play a critical role in proactively identifying, investigating, and resolving fraudulent activity while collaborating with customers, internal teams, and law enforcement. This is a high-impact opportunity for a seasoned professional who can operate autonomously and help build out a scalable fraud function.
WhatYou’ll Do
- Investigate and resolve fraud cases across multiple payment channels, including checks, wires, ACH, credit/debit cards, online banking, and P2P platforms (e.g., Zelle)
- Conduct detailed transaction analysis and customer interviews to determine fraud exposure and recovery opportunities
- Partner with bank customers to guide them through fraud resolution processes
- Collaborate with law enforcement and external parties as needed to support investigations
- Document case findings thoroughly and maintain organized investigative records
- Identify trends, patterns, and control gaps contributing to fraud exposure
- Develop and enhance internal fraud investigation processes and procedures
- Support the build-out and scaling of the fraud function
- 5+ years of hands‑on fraud investigation experience within a financial institution
- Experience investigating fraud across multiple payment types (checks, ACH, wires, cards, digital banking, P2P)
- Strong analytical skills with the ability to independently assess complex cases
- Proven ability to work autonomously and manage a high‑volume caseload
- Experience communicating directly with customers regarding sensitive fraud matters
- Ability to collaborate effectively with compliance, operations, and external partners
- Strong documentation and case management skills
- Experience helping build or scale a fraud department or function
- Familiarity with fraud detection tools and case management systems
- Knowledge of financial institution regulatory environment and fraud risk frameworks
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