Fraud Investigations Specialist
Occupations:
Fraud Examiners, Investigators and AnalystsDetectives and Criminal InvestigatorsPrivate Detectives and InvestigatorsCompliance OfficersCompliance ManagersIndustries:
Museums, Historical Sites, and Similar InstitutionsScenic and Sightseeing Transportation, LandElementary and Secondary SchoolsActivities Related to Credit IntermediationBusiness Support ServicesFraud Investigations Specialist is a limited duration, remote position focused on investigating and resolving card-related fraud alerts and cases while ensuring compliance with relevant regulations.
Key Responsibilities
Investigates and resolves card-related fraud alerts and cases using threat intelligence and disputes data
Ensures compliance with Regulation E, Regulation Z, and other applicable guidelines
Provides support to customers and internal business partners regarding fraud concerns
Required Qualifications
Minimum of two years of experience in financial services, fraud management, card services, or related fields
Working knowledge of debit/credit card fraud typologies and dispute drivers
Knowledge of consumer protection and payments regulations applicable to investigations
Ability to conduct end-to-end fraud investigations and document findings
Proficiency with job-specific systems and Microsoft Office applications