Fraud Specialist
Listed on 2026-08-14
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Reporting
Job Overview
Protect our organization and customers from fraudulent activities. In this role, you will monitor and analyze transactions for suspicious patterns, investigate suspected fraud cases involving checks, ACH, and wire transfers, and work closely with fraud detection software to identify and prevent potential threats. You will review flagged transactions, gather and analyze evidence, and prepare detailed reports of findings.
ScheduleThis position operates on 11:30 AM – 8:30 PM, with the potential for 10:00 AM – 7:00 PM depending on business needs.
Equal Opportunity EmployerWe are an Equal Opportunity Employer, providing equal opportunity regardless of disability or protected veteran status. We consider qualified applicants regardless of criminal histories and are committed to compliance with relevant Fair Chance hiring ordinances.
BenefitsFor temporary assignments lasting 13 weeks or longer, we offer major medical, dental, vision, 401k, and statutory sick pay where required.
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