Senior Fraud Specialist
$60,000–$70,000 year
On-siteHauppauge, New York, United States
Job Summary
Analyze data and conduct thorough investigations from multiple sources to identify discrepancies, spot fraud, and eliminate suspicion. Monitor and manage fraud software platform alerts, metrics, and case statuses while reporting findings to management. Interview staff to resolve questions, build relationships across departments, and develop documentation to enhance corporate policies and procedures. Identify fraud trends, recommend new prevention strategies, and assist management in reporting potential fraud, losses, and recovery figures. Act as a mentor for department employees and assume responsibility for special projects assigned by leadership. Stay informed of changing fraud patterns and regulations to exercise good judgment in resolving complex problems.
Required Qualifications
- Bachelor's degree in finance/related field
- minimum 5 years' Banking/Risk Management experience
- Minimum 7 years' previous e-commerce fraud prevention, investigation, or retail fraud prevention experience
- 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
Desired Qualifications
- 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)
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