Job Summary
A financial services and insurance agency is filling a position for a Remote Fraud Prevention and Detection Specialist II.
Candidates will be responsible for the following:
- Detecting and preventing fraudulent activities
- Identifying problems and issues by performing relevant research
- Reviewing and responding to suspected fraudulent service requests
Applicants must meet the following qualifications:
- High School Diploma or General Equivalency Diploma.
- 1 year of fraud prevention/detection experience in a financial services environment
- Experience working with Fraud Case Management Tools/Systems
- Working knowledge of bank operations, fraudulent review, and regulations
- General knowledge of REG CC and REG E
- Strong attention to detail and high concern for data privacy and accuracy
