Search Jobs
Fraud Prevention Analyst II
Lakeland, FL 33815 US | Fully Remote TELECOMMUTE US
Job Description
Location: Lakeland, FL 33815 – Fully remote
(Must be local to be considered for perm)
Pay: $25.00 - $30.00 per hour
Type: Contract, (6) months with potential extension
Schedule:
Job description:
- Investigate ACH/wire/check/credit card fraud.
- Leads and conducts thorough investigations into complex fraud cases (check fraud, card fraud, ATM fraud, ACH fraud, ID theft, loan fraud, digital payments fraud, elder abuse, etc.) using advanced analytical tools and techniques.
- Analyzes large volumes of financial data and fraud alerts, and monitors account activity for suspicious or unusual behavior from transaction monitoring systems and other sources.
- Investigates escalated, high-risk fraud cases, documents findings in case management systems, and provides risk-based resolutions and recommendations.
- Collaborates with law enforcement, other financial institutions, and merchants to investigate and resolve fraud cases, share information, and coordinate efforts on organized crime and other financial crimes.
- Prepares detailed investigative reports, coordinates video footage retrieval, advises on emerging fraud trends, and assists with inquiries from regulatory agencies, auditors, or law enforcement.
Nice to have:
- Certified Fraud Examiner Certificate
Requirements:
- Must have (3) years of fraud investigation at a financial institution
- Experience writing up investigations and SAR filings
- Must have (2) years working Fraud Case Management System
- Background check required
- Credit check required
- Employment verification required
- Drug screening required
- High school diploma or equivalent required
