Fraud Prevention Specialist

Integration International Inc. provided pay range

This range is provided by Integration International Inc.. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more.

$29.00/hr - $30.00/hr

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Job Title: Incident Management & Prevention Analyst

Duration: 6 months

Pay Rate: $30/hour (W2)

We are seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join our team on a 6-month contract. This role focuses on conducting video-based identity verifications and supporting global controllership processes. The analyst will collaborate with Accounts Payable (AP), Order to Cash (AR), cybersecurity, and other teams to ensure thorough vetting, while contributing to process improvements, data management, and reporting to enhance verification accuracy.

• Conduct video calls to verify identities, ensuring all documentation is reviewed and guidelines are followed.
• Support the development and maintenance of process documentation for verification procedures.
• Collaborate with cross-functional teams (AP, AR, cybersecurity) to ensure comprehensive verification and incident management.
• Manage and analyze data, producing reports to inform decision-making and process improvement.
• Identify potential fraud or discrepancies and escalation issues according to protocol.
• Contribute to continuous process improvement initiatives, including automation and workflow optimization.

• Bachelor’s degree in accounting, Finance, Cybersecurity, Data Science, or related field, or equivalent work experience.
• 2–4 years of experience in fraud prevention and/or identity verification; experience with video-based identity verification preferred.
• Strong written and verbal communication skills for professional video interactions and reporting.
• Proficiency in reporting and data analysis using Power BI, Excel
  , or other analytics platforms.
• Skilled in gathering evidence, documenting findings, and using threat detection tools.
• Experience with automation tools and fraud detection systems is a plus.
• Ability to manage multiple priorities in a fast-paced environment.

• Proactive, results-driven, highly analytical, and detail-oriented.
• Independent and solution-focused, able to identify issues early and provide timely solutions.
• Collaborative mindset, focused on continuous process improvement across teams.
• Comfortable with technology and video communication tools.
• Fluency in Spanish is required.
• Certifications in fraud prevention (CFE, CFCS, CFF) are a plus.

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