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Fraud Detection Analyst

2 months ago

Boca Raton, Florida, United States Dexian - DISYS Full time


Fraud Specialist

Location: Hybrid (Tuesday-Saturday, 9 AM - 5 PM; Saturdays are remote)
Salary: $55,000 (No bonuses, full benefits)
Employment Type: Full-Time



Position Overview:

We are looking for a meticulous and analytical Fraud Specialist to enhance our operations. This entry-level position is tailored for individuals with a background in banking or financial services, especially those experienced in mortgage processing or loan underwriting. As a Fraud Specialist, your responsibilities will include reviewing numerous financial applications daily, scrutinizing cash flow and customer documentation, and underwriting leases and lease-to-own agreements. Your primary objective will be to detect and reduce potential fraud risks.

While previous experience in fraud prevention or investigation is advantageous, it is not mandatory. We seek candidates with a solid foundation in mortgage or loan underwriting, as these competencies are easily applicable to fraud detection.



Key Responsibilities:
  • Application Review: Evaluate a substantial volume of financial applications daily to pinpoint potential fraud risks.
  • Document Analysis: Examine cash flow, customer documents, and other financial data to uncover discrepancies or indications of fraud.
  • Underwriting: Perform underwriting for leases and lease-to-own agreements, ensuring adherence to company standards and fraud prevention protocols.
  • Collaboration: Collaborate closely with the Risk and Compliance teams to ensure comprehensive investigations and accurate outcomes.
  • Reporting: Keep meticulous records of all investigations and provide regular updates to management regarding potential fraud cases.


Qualifications:

Must-Have:
  • Experience: 2-4 years of experience in the banking or financial services sector.
    • Specific experience in mortgage processing or loan underwriting is essential.
  • Education: Minimum of an Associate's Degree (Bachelor's Degree preferred).
  • Technical Skills: Proficiency in basic Excel and familiarity with financial software tools.
  • Analytical Abilities: Strong analytical skills with a keen attention to detail.


Nice to Have:
  • Fraud Prevention: Experience in fraud prevention or investigation is a plus, though not required.
  • Adaptability: Ability to swiftly adapt underwriting skills to the fraud detection process.


Interview Process:
  • First Round: 30-minute virtual screening with the Hiring Manager.
  • Final Round: On-site interview with the Chief Risk Officer (CRO) and other key team members.


Why Join Us?
  • Career Growth: This role presents a unique opportunity to transition into fraud detection, utilizing your background in financial services.
  • Work-Life Balance: Enjoy the flexibility of a hybrid work schedule, with remote work on Saturdays.
  • Comprehensive Benefits: We offer full benefits to support your health, well-being, and professional development.

If you are a driven professional with a strong foundation in mortgage or loan underwriting and are eager to expand your expertise into fraud detection, we encourage you to consider this opportunity. Your analytical skills and attention to detail will be crucial in safeguarding our company and clients from fraud risks.

To Apply: Please submit your resume and a cover letter outlining your relevant experience and interest in this position.

Dexian is a leading provider of staffing, IT, and workforce solutions with over 12,000 employees and 70 locations worldwide. As one of the largest IT staffing companies and the 2nd largest minority-owned staffing company in the U.S., Dexian was formed in 2023 through the merger of DISYS and Signature Consultants. Combining the best elements of its core companies, Dexian's platform connects talent, technology, and organizations to produce game-changing results that help everyone achieve their ambitions and goals.

Dexian's brands include Dexian DISYS, Dexian Signature Consultants, Dexian Government Solutions, Dexian Talent Development and Dexian IT Solutions. Visit to learn more.

Dexian is an Equal Opportunity Employer that recruits and hires qualified candidates without regard to race, religion, sex, sexual orientation, gender identity, age, national origin, ancestry, citizenship, disability, or veteran status.