Fraud Management Specialist

Merrifield, VA, US • Posted 13 hours ago • Updated 13 hours ago
Contract W2
Contract Corp To Corp
12 Months
On-site
$42 - $48/hr
Fitment

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Job Details

Skills

  • FRAUD
  • DETECT
  • SUSPICIOUS
  • DETECTION
  • FINANCIAL
  • BANK
  • BANKING
  • LOAN
  • MORTGAGE
  • CREDIT UNION

Summary

Title: Fraud Management Specialist

Location: Merrifield,VA
Employment Type: Contract

Compensation:
Pay Range:$42.00-$48.00 Per Hr

Description
This position involves working in a dynamic environment in the Southeastern or Mid-Atlantic regions, focusing on fraud management and prevention. 
The role is a contract position requiring 1-5 years of experience, with responsibilities including policy development and fraud case management. 
Familiarity with general office software and analytical tools is essential.

Key Responsibilities
Identify and analyze patterns of fraudulent activity.
Monitor transactions and escalate alerts for investigation.
Manage and track fraud cases, providing updates to stakeholders.
Collaborate with different departments to align fraud prevention strategies.
Develop and deliver training on fraud detection and prevention processes.

Qualifications
Bachelor''s degree in Business, Finance, or related field.
1-5 years of experience in fraud management or related field.
Proficient in word processing and spreadsheet software.
Strong verbal and written communication skills.
Ability to work independently and collaboratively.

Core Technologies
Word Processing Software | Spreadsheet Software | Database Software | Presentation Software

Contact Authorization
By applying for this job, you agree to receive AI-generated calls, text messages, and/or emails from Mitchell Martin Inc and its affiliates and contracted partners at various frequency through traditional and automated methods. Message and data rates may apply for texts. Carriers are not liable for delayed or undelivered messages. You can access our privacy policy here  

Onboarding Expectations
Learn more about our Onboarding Process here  

EEO Statement
Learn more about our EEO policy here  


#LI-SB2
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
  • Dice Id: mitchmar1
  • Position Id: 26-18009
  • Posted 13 hours ago
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