Fraud Ops Specialist
Core
Entry-level specialist performing complex fraud investigations and risk assessments to detect early fraud and protect client accounts and identity.
Role type
Entry-level Fraud Operations Specialist
Builds
Fraud prevention measures and risk mitigation strategies for client accounts
Domain
Financial Services / Fraud Prevention
Required skills
complex fraud investigation, risk assessment, data interpretation, process improvement, policy adherence, ethical judgment
Preferred skills
fraud prevention
Technologies
N/A
Responsibilities
Perform complex fraud investigations with minimal supervision, identify potential fraud by assessing validity of previous experiences, resolve highly complex issues directly with clients or third parties, monitor process workflow and quality, escalate and report issues with transparency
Seniority
Entry-level, 2-4 years relevant experience
