Fraud Specialist​/Fraud Operations Specialist

Fraud Specialist/Fraud Operations Specialist I

Job Title:

Fraud Specialist/Fraud Operations Specialist I

Duration: 6 months

Location:

Overland Park, KS 66251 – hybrid, 3 days office/2 days remote after training complete.

Shift: 9 AM - 6 PM CST

Training hours: 8:00-5:00 CST

Must be able to work flexible schedule including nights, weekends and holidays.

• At least 1 year relevant experience required.
• Conduct in depth analysis and/or investigations to identify and manage fraudulent activities.
• This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels.
• Analyze relevant data to confirm or clear fraud, validate customer  and violations of fraud polices that could adversely impact Client.
• Evaluate fraud trends related to fraudulent orders and identity theft.
• Perform research and draw conclusions.
• Researches and/or notifies appropriate internal staff for customer verification or legal action.
• Participates in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage. Investigates and responds to fraud escalations.
• Establishes and improves fraud-related process. Identifies issues and recommends solutions on team projects.

Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assesses the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue.

• Must have excellent conversational skills in English
• Experience navigating multiple computer screens and programs while interacting with customers on the phone.
• High School diploma or equivalent
• One year experience operating a computer in a Windows based environment
• One year experience in fraud, customer service or a call center environment. Technology Requirements (I.E Programs, systems, etc) Phone skills, typing skills and good communication skills

Phone calls, using Slack to communicate to the team and reviewing documents to validate identity.

Customer service and call center skills. Priority soft skills. Good tone and communication skills as well as listening skills. Role will support Fraud Mgmt.