Description :

As a Fraud Specialist you will be responsible for enterprise-level fraud risk management including detection, analysis, investigation, resolution and prevention.

By taking on this challenging role, you will become part of our Risk Management team that is responsible for performing enterprise level fraud, risk management including detection, analysis, investigation, resolution and prevention.

You will actively work with the Risk Management Manager to take a detail-oriented approach to the review of fraud cases, trends, and prevention with the purpose of ensuring we maintain a high level of quality in the services we provide to our customers.

Skills & Qualifications :

• To succeed in this position, you must be able to satisfactorily perform common occurrences of each of the following under direct supervision from your manager
• Review new and existing accounts and unusual member and employee transactions to detect possible fraud occurrences. Make sound subjective decisions to identify any accounts demonstrating high-risk behavior which should be considered for closure, heightened monitoring or similar actions.
• Analyze and investigate check, ACH, wire, plastic card, loan and on-line / mobile banking fraud.
• Coordinate the processing of fraud claims with members, other departments, vendors, merchants, financial institutions and law enforcement agencies, including the administration of dispute documentation and affidavits.
• Develop prevention solutions based on identified risks and realized losses related to fraudulent activities and high-risk behaviors.
• Investigate potential elder abuse and file reports with Adult Protective Service as appropriate.

Qualifications and Skills :

• High School Diploma / GED required; Associates degree in a business-related field preferred.
• Two year plus work experience in a financial services company required; two years of work experience in a fraud investigation or audit capacity preferred.
• Excellent written and verbal communication skills required.
• Basic proficiency with Microsoft Word, Excel and Outlook required.

About TEKsystems :

We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia.

As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change.

That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

Last updated : 2024-05-15