Fraud Prevention Specialist

1 month ago

Boca Raton, United States FlexShopper Full time
Job Details

Job Location
Boca Raton - BOCA RATON, FL

Position Type
Full Time

Description

Works with leadership to assess, deploy, and maintain strategies and policies.

•Investigates customer activity for signs of fraud.

•Reviews customer documents for signs of ID theft and fraudulent documents.

•Seeks and generates new ideas to enhance business policies to derive actionable outcomes.

•Succeeds in a fast paced, entrepreneurial, and dynamic environment, while maintaining controls and operational excellence around all work products.

Qualifications

Education and Experience:

•Associate degree.

•At least 4 years of financial industry experience, consumer finance expertise preferred.

Communication Skills:

•Creates strong partnerships with team members throughout the organization.

•Presents findings to all levels of leadership and has superb communication skills, both written and verbal

•Answers complex analysis-related questions in a public setting

•Creates clear documentation of standard operating procedures and best practices.

•Researches and recommends best practices, tools, and methodologies for ongoing improvement.

•Advocates Security, Information Privacy, and Risk Management policies, practices, and procedures

Fraud Prevention Skills:

•Skilled at quickly identifying fraudulent activity related to customer transactions.

•Proficient in Microsoft Excel and Word.

•Familiarity with technologies used in Risk Management and Fraud Prevention.

•Experience with underwriting/credit risk, including reviewing bank statements and identifying fraudulent documents and IDs.

Core Competencies for Success:

To perform this job successfully, an individual should demonstrate the following competencies:

•Communication, interpersonal and collaboration skills with the ability to influence, persuade and educate.

•Determined, highly focused and Adaptable / Remains calm under pressure when dealing with constant change.

•Curiosity / Growth mindset who can thrive independently as well as in a team setting

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