Fraud Specialist

Fraud Analyst I Duties & Responsibilities

• Daily monitoring of monetary and non-monetary transactions for potential fraud and channels reports or tools to detect any unusual activity or fraud pattern.
• Performs multi-dimensional data analysis and leading root-cause analysis in various platforms utilized in the department.
• Works with change-control for the diverse systems used in Loss Prevention to ensure all adjustments are tracked and monitored for audit/exam and process controls.
• Works in conjunction with Management and various application vendors to ensure systems are up to date and adhering to audit and regulatory requirements.
• Provides analysis information for further case research necessary to Loss Prevention Specialist, Fraud Investigators, and Management that impacts losses and regulation adherence.
• Reports to management regarding changes in fraudulent activity reporting and knowledgeable about industry trends.
• Stays current with fraud trends in the market in anticipation to prevent fraud losses to the organization and our membership.
• Takes the initiative and works independently under tight and stressful timelines.
• Preserves and maintains a high level of confidentiality in every aspect of the duties performed.

Fraud Analyst I Qualifications

• Associate Degree or specialized certification or equivalent of field experience required. ABA Certificate in Fraud Prevention or ACFE Certified Fraud Examiner certification a plus.
• Adherence to any and all additional regulatory compliance training required throughout the tenure of the position.
• 3-5 years of experience in fraud financial institution operations or financial institution analytics required
• FIS Fraud Knowledge helpful

They strive to resolve fraud cases including identity theft or unauthorized usage of credit or debit cards. Once they are alerted of potential fraud incidents, they ask questions, fill out paperwork, assist with refunds, and change account numbers.

Job Type: Part-time

Pay: $19.00 - $21.79 per hour

Benefits:

• Dental insurance
• Employee discount
• Flexible schedule
• Health insurance
• Life insurance
• Paid time off

Schedule:

• 4 hour shift
• Day shift
• Monday to Friday
• Morning shift
• No nights
• No weekends

Experience:

• Fraud: 1 year (Preferred)
• Collections: 1 year (Preferred)
• Fraud prevention and detection: 1 year (Preferred)

Ability to Commute:

• Ronkonkoma, NY 11779 (Required)

Work Location: In person

Salary : $19 - $22