Senior Fraud Specialist

United States·Hauppaugesenior

Logistics & Supply ChainRoad Specialist

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Quick Summary

Key Responsibilities

Analyze data and conduct thorough investigations and inquiries from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion. Foster a culture of accountability, collaboration,

Requirements Summary

Bachelor’s degree in finance/related field or minimum 5 years’ Banking/Risk Management experience. Minimum 7 years’ previous e-commerce fraud prevention, investigation,

Technical Tools

Logistics & Supply ChainRoad Specialist

What We Offer

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Responsibilities

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Qualifications:

→Bachelor’s degree in finance/related field or minimum 5 years’ Banking/Risk Management experience.
→Minimum 7 years’ previous e-commerce fraud prevention, investigation, or retail fraud prevention experience.
→Preferred certifications include Certified Fraud Examiner (CFE), Certified Anti-Fraud Specialist Certification (CAFS), Certified Financial Crimes Investigator (CFCI), Certified AML and Fraud Professional (CAFP), or Certified Anti-Money Laundering Specialist (CAMS).
→Advanced knowledge of banking, including check, ACH, Merchant Capture, wire, and other payment channel operating rules.
→Proficient in Microsoft Office (i.e., Excel, Word, PowerPoint, and Outlook) with an aptitude for learning other systems.
→Self-starter with demonstrated ability to work both independently and efficiently.
→Outstanding time management and interpersonal skills, and the ability to work with all levels in the organization.
→Possess excellent oral and written communication skills.
→Excellent critical thinking and problem-solving skills.
→Detail-oriented and strong analytical mindset.
→Ability to thrive in a fast paced and ever evolving environment.