Fraud Prevention Specialist

2 weeks ago


Boca Raton, Florida, United States FlexShopper Full time
About the Role

We are seeking a highly skilled Fraud Prevention Associate to join our team at FlexShopper, a leading financial and technology company. As a Fraud Prevention Associate, you will play a critical role in investigating potential fraud and reviewing customer documents to ensure the integrity of our business.

Key Responsibilities
  • Collaborate with leadership to develop and implement strategies to prevent fraud and maintain operational excellence.
  • Conduct thorough investigations of customer activity to identify signs of fraud and take appropriate action.
  • Review customer documents to detect potential identity theft and fraudulent activity.
  • Develop and implement new ideas to enhance business policies and procedures to prevent fraud.
  • Work in a fast-paced, dynamic environment to maintain controls and operational excellence.
Requirements
  • Strong analytical and problem-solving skills to identify fraudulent activity.
  • Proficiency in Microsoft Excel and Word.
  • Familiarity with technologies used in risk management, underwriting, and fraud prevention.
  • Experience in underwriting/credit risk, including reviewing bank statements and identifying fraudulent documents and IDs.
  • At least 2 years of experience in mortgage processing, risk underwriting, or fraud prevention.
  • Financial industry experience, fraud, and consumer finance expertise preferred.


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