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Fraud Investigations Specialist

Fraud 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

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