Position Overview. The Fraud Detection Specialist is responsible for identifying and investigating fraudulent activities within the organization. This role involves analyzing data, assessing risks, and ensuring compliance with regulatory standards to protect the organization from financial losses due to fraud. Key Responsibilities. Monitor transactions for unusual activity and potential fraud. Conduct risk assessments to identify vulnerabilities ...
Overview. This position is located at our office in Brewster, NY and selected candidate must be able to work in the office three (3) days per week. . The Fraud Detection Specialist position will be responsible for detecting, preventing, and investigating fraudulent activities. within the organization’s fraud detection and case management software. Day-to-day requirements include identification of potential fraud and identity theft risks through t...
