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Fraud Hotline Specialist

9/4/2025

N/A

Job Summary

A company is looking for a Fraud Hotline Agent to manage inbound retail fraud calls and facilitate fraud prevention efforts.

Key Responsibilities
  • Receive and manage inbound calls regarding retail fraud from various stakeholders
  • Act as a liaison between business lines and clients to ensure effective fraud prevention
  • Create and document fraud alerts, build case files, and provide timely information to clients
Required Qualifications
  • High School Diploma or GED equivalent
  • Minimum 1 year experience in banking, branch operations, fraud analysis, or call center functions
  • Strong ability to meet production goals and manage multiple tasks efficiently
  • Ability to work independently and make decisions with minimal supervision

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