Fraud Management Specialist

Description

This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. Familiarity with general office software and analytical tools is essential.

Key Responsibilities

• Identify and analyze patterns of fraudulent activity.
• Monitor transactions and escalate alerts for investigation.
• Manage and track fraud cases, providing updates to stakeholders.
• Collaborate with different departments to align fraud prevention strategies.
• Develop and deliver training on fraud detection and prevention processes.

Qualifications

• Bachelor's degree in Business, Finance, or related field.
• 1-5 years of experience in fraud management or related field.
• Proficient in word processing and spreadsheet software.
• Strong verbal and written communication skills.
• Ability to work independently and collaboratively.

Core Technologies

• Word Processing Software
• Spreadsheet Software
• Database Software
• Presentation Software