Fraud Specialist

Location: Remote
Compensation: To Be Discussed
Reviewed: Thu, Apr 16, 2026
This job expires in: 30 days

Job Summary

A company is looking for a Fraud Specialist I.

Key Responsibilities
  • Analyze and decision Fraud Solution Service Delivery related cases or alerts
  • Utilize banking systems to investigate and research transactional information
  • Conduct client research and resolve cases or alerts efficiently
Required Qualifications
  • High school diploma or equivalent education and related training
  • One year of banking, financial industry, or related experience
  • Ability to learn and perform complex processes to meet departmental regulations
  • Strong investigative, analytical, and critical thinking skills
  • Ability to work in a high-stress, fast-paced environment

COMPLETE JOB DESCRIPTION

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