Fraud Detection Specialist
Listed on 2026-10-04
-
Finance & Banking
Financial Crime, Financial Advisor / Consultant, Financial Compliance
- Fraud investigation (advanced)
- Banking operations (intermediate)
- Dispute resolution (intermediate)
- Customer communication (intermediate)
- Risk mitigation (intermediate)
Contract Type: W2 Duration: 6+ Months
Location:
Newark, DE #LI-Hybrid (3 days
-onsite and 2 days remote ) Pay Range: $24 - $26 per hour on W2 #LP
This role involves meticulously reviewing flagged transactions and alerts to identify potential fraud and protect against financial losses. You will be responsible for verifying suspicious activity through customer contact and initiating necessary dispute claims. Success in this position requires strong analytical skills, adherence to procedures, and the ability to adapt to a dynamic environment.
Key Responsibilities- Analyze transaction alerts for suspicious patterns.
- Verify potentially fraudulent activity via customer outreach.
- Initiate dispute claims for confirmed fraudulent transactions.
- Document and escalation suspicious activities for further review.
- Implement mitigation steps to minimize financial risk.
- Proficiency in fraud detection techniques.
- Strong problem-solving and decision-making abilities.
- Effective verbal and written communication skills.
- Familiarity with fraud investigations, disputes, and/or fraud exposure.
Prior experience in banking operations or contact center environment is preferred, along with a foundational understanding of fraud identification and prevention methods.
ABOUT AKRAYAAkraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in IT Staffing As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.
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