Fraud Detection Specialist
Job in
Newark, New Castle County, Delaware, 19711, USA
Listed on 2026-10-09
Listing for:
Akraya, Inc.
Full Time
position Listed on 2026-10-09
Job specializations:
-
Finance & Banking
Financial Crime, Banking Operations, Risk Manager/Analyst, Banking & Finance
Job Description & How to Apply Below
Primary
Skills:
Fraud investigation (advanced), Banking operations (intermediate), Customer Service (advanced), Flagged Transactions (intermediate), Communication Skills (advanced).
Contract Type: W2;
Duration: 6+ Months;
Location:
Newark, DE - Hybrid;
Pay Range: $24 - $26 per hour on W2.
This role involves meticulously reviewing flagged transactions and alerts to identify potential fraud. You will investigate suspicious activity, communicate with customers, and initiate necessary actions to prevent financial losses. Your work will directly contribute to safeguarding both the institution and its clients from fraudulent activities.
Key Responsibilities- Analyze flagged transactions for suspicious patterns.
- Communicate findings and initiate dispute claims.
- Mitigate financial risk through defined actions.
- Document and
- Adhere to established policies and procedures.
- Critical thinking and problem-solving abilities.
- Ability to work independently and prioritize tasks.
- Strong attention to detail and accuracy.
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