Senior Loss Prevention Specialist

Job Summary

Responsible for maintaining high standards of due diligence for client transactions, the full-time Senior Loss Prevention Specialist will conduct compliance reviews, investigate suspicious activities, and collaborate with teams to mitigate risks in a remote work environment.

Key responsibilities

• Perform daily monitoring and analysis of transactions to detect suspicious behavior and fraud patterns
• Conduct investigations of unusual account behavior and potential fraud indicators to support risk mitigation efforts
• Execute audits to assess compliance with financial and program requirements, and track remediation activities

Required qualifications

• High School Diploma or equivalent
• A minimum of five years of related experience in a compliance-related industry
• Experience in tax preparation or knowledge of tax data review
• Proficiency with Microsoft Excel and reporting tools
• Strong investigative skills with attention to detail and risk assessment capabilities