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Niche fraud-specialist role with metro location and modest employer brand, reducing applicant competition.
Fraud operations skills transfer to other financial services but are industry-specialized, so moderate sensitivity.
Explicit 2+ years fraud experience requirement and domain expertise make screening moderately strict.
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Conduct critical review and analysis of client files during application and account lifecycle to detect and prevent fraud.
Investigate and report on suspected fraud cases, working closely with cross-functional risk and customer support teams to mitigate fraud losses.
Analyze data and fraud alerts in high volumes to identify trends and enhance fraud prevention practices.
Minimum 2 years of fraud experience required.
Bachelor’s degree in Business Administration, Finance, or related field preferred.
Work Experience Required: 2+ years in fraud-related roles.
Hybrid work model with in-office days determined by location and discipline.
Experienced in fraud investigation within financial or banking sectors, capable of handling complex fraud cases and presenting findings to management.
Strong analytical skills with the ability to work through high volumes of alerts and identify fraud patterns.
Acute attention to detail and impeccable judgment to make risk-based decisions effectively.