Senior Fraud Specialist (WA/OR Licensed)

Job Summary

A company is looking for a Senior Fraud & Dispute Specialist.

Key Responsibilities

• Process complex VISA chargeback items and disputes, including fraud and scams
• Provide guidance on fraud trends and recommend preventative measures to management
• Research and analyze account activity to detect fraudulent actions and recommend mitigation efforts

Required Qualifications

• Minimum of four (4) years of experience in a financial institution with Visa dispute and fraud claims
• Knowledge of Reg E/Reg Z regulations and compliance with the Bank Secrecy Act
• Demonstrated ability to perform complex investigations and prepare concise reports
• Familiarity with systems such as Verafin, VISA DPS, and Falcon
• Possession of relevant certifications is a plus, such as CFE or ACFE