Fraud Specialist - TEMP

FlexStaff Career Site • Bethpage, NY

14d • Hybrid

About The Position

FlexStaff is seeking a Fraud Specialist for our client, a full-service banking institution, located in Bethpage, NY.

Requirements

• Bachelor’s Degree (preferred).
• 1-2 years comparable experience in fraud, loss mitigation, financial crime, risk management, or financial services.
• Solid understanding of banking practices, policies, and regulations.
• Meets requirements for obtaining Certified Fraud Examiner (CFE) and/or Certified Financial Crimes Investigator (CFCI) certifications.
• Strong risk analysis skills.
• Exceptional attention to detail and ability to analyze transaction monitoring rules.
• Strong collaboration skills to work effectively across business units.
• Excellent written and verbal communication skills.
• Professional presentation and demeanor.
• Proven ability to multitask with a high degree of accuracy.
• High level of self-direction and initiative.
• DNA experience

Responsibilities

• Independently review, examine, and resolve fraud and merchant dispute claims.
• Monitor member activity and use fraud detection tools to identify and act on potential fraud, escalating emerging trends.
• Contact members as needed to verify information and respond to escalations/complaints.
• Maintain accurate case management systems and monitor fraud tool performance.
• Provide essential support to branches, Contact Center representatives, and other internal fraud/risk teams.
• Participate in risk initiatives and identify potential risk exposures.
• Engage in ongoing training to stay ahead of fraud trends and mitigation strategies.
• Perform other duties as assigned.

Benefits

• Comprehensive benefits package
• Competitive 401k
• Tuition reimbursement
• Flexible work options
• Volunteer opportunities
• Water Cooler Chats with executive teammates
• Clubs & Sports
• Food truck days

What This Job Offers

• Job Type: Full-time
• Career Level: Entry Level
• Number of Employees: 1,001-5,000 employees