Investigative Fraud Specialist

7 days ago


Brentwood, Tennessee, United States Thread Bank Full time
Investigative Fraud Specialist at Thread Bank

Become a vital member of our team at Thread Bank, an innovative fintech company transforming the financial landscape. We are seeking a skilled investigative fraud specialist to bolster our Fraud Operations division. This position plays a pivotal role in probing suspected fraudulent activities, scrutinizing data, and partnering with essential stakeholders to refine our customer verification processes.

Key Responsibilities
  • Perform comprehensive inquiries into fraudulent incidents and work alongside internal teams and law enforcement entities.
  • Oversee transactions and customer activities to identify suspicious behavior.
  • Evaluate high-risk transactions and recommend strategies to mitigate fraud.
  • Engage with various departments to pinpoint emerging risks and relay insights to organizational leaders.
  • Enhance fraud operational procedures and suggest improvements for customer verification practices.
  • Aggregate and interpret extensive datasets to ensure thorough investigative actions are executed.
Qualifications
  • Bachelor's degree or a minimum of 2 years of experience in fraud analysis.
  • Proficient in Microsoft Office and SQL.
  • Awareness of trends in financial cybercrime.
  • Strong communication abilities.
  • Self-driven, collaborative individual with a commitment to fraud prevention.
  • Capability to thrive in a dynamic work environment.

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