Demo

Fraud Prevention Specialist

Tanisha Systems, Inc
Petersburg, FL Contractor
POSTED ON 3/20/2025
AVAILABLE BEFORE 5/13/2025
Company Description

Tanisha Systems, founded in 2002 in Massachusetts-USA, is a leading provider of Custom Application Development and end-to-end IT Services to clients globally. The company uses a client-centric engagement model combining on-site and off-site resources with the advantages of off-shore operations. Tanisha Systems delivers Custom Application Development, Business Process Outsourcing, and Professional IT Services from office locations in the USA and India.

Role Description

This is a contract role for a Fraud Prevention Specialist at Tanisha Systems, Inc. The role involves day-to-day tasks such as monitoring transactions for fraudulent activity, investigating potential fraud cases, analyzing data to detect patterns, collaborating with cross-functional teams, and implementing fraud prevention strategies. This position is on-site in St. Petersburg, FL.

Qualifications

  • Fraud Detection, Transaction Monitoring, and Data Analysis skills
  • Investigative and Problem-Solving skills
  • Excellent Communication and Collaboration skills
  • Knowledge of Fraud Prevention Strategies
  • Attention to Detail and Analytical Thinking
  • Experience in Financial Services or E-commerce industries is a plus
  • Bachelor's degree in Criminal Justice, Business, Finance, or related field

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