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Fraud Specialist

1 month ago


Westlake, United States Everstaff Full time
Job DescriptionJob DescriptionWe are hiring a Fraud Specialist for a direct hire opportunity in Westlake, OH. As a Fraud Specialist, you will play a crucial role in detecting, investigating, and preventing fraudulent activities. Schedule: M-F full timeBenefits: Medical, dental, vision, 401kSalary: $45,000Key Responsibilities:
  • Monitor and analyze transactions and activities for potential fraud.
  • Conduct thorough investigations into suspected fraudulent activities.
  • Develop and implement fraud detection and prevention strategies.
  • Collaborate with internal teams and external partners to resolve fraud cases.
  • Prepare detailed reports on findings and recommend corrective actions.
  • Stay updated on the latest fraud trends, tools, and techniques.
Qualifications:
  • Bachelor's degree in Finance, Accounting, Criminal Justice, or a related field.
  • Strong analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Proficiency in using fraud detection software and tools.
  • Knowledge of regulatory requirements and compliance standards.
  • Ability to work independently and as part of a team.
Qualified candidates, please submit your updated resume for immediate considerationAll qualified applicants will receive consideration for employment without regard to race, color, religion, ethnicity, national origin, sex, gender identity, sexual orientation, disability status, protected veteran status or any other protected status under the law.EverStaff is an equal opportunity employer (M/F/D/V/SO/GI).

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