Fraud Specialist/Fraud Operations Specialist

1 week ago


Overland Park, United States Experis Full time

Fraud Specialist
Our client in Overland Park, KS is looking for hardworking, motivated talent to join their team. Don’t wait… apply today

What's in it for you?
Hybrid
Contract for 6 months 
Full time - 40 hour per week 

Job Description
At least 1 year relevant experience required.Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices that could adversely impact. Evaluate fraud trends related to fraudulent orders and identity theft. Perform research and draw conclusions.

Researches and/or notifies appropriate internal staff for customer verification or legal action. Participates in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage. Investigates and responds to fraud escalations. Establishes and improves fraud-related process. Identifies issues and recommends solutions on team projects.

Summary: Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assess the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue.

Why should you choose Experis?
Weekly pay with direct deposit
Consultant Care support
Free Training to upgrade your skills
Dedicated Career Partner to help you achieve your career goals
Are you Interested?

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