Fraud Operations Specialist

Job Summary

A company is looking for a Fraud Operations Specialist.

Key Responsibilities

• Analyze new account applications to identify potential fraud patterns
• Evaluate transactional activity to detect anomalies indicative of fraud
• Collaborate with internal teams and external stakeholders to resolve fraud-related issues

Required Qualifications

• Minimum 2 years of experience in fraud prevention or investigations
• Experience in consumer/corporate/small business cards, payments, or related industries
• Flexibility to work nights, weekends, and holidays as part of a rotating schedule
• Strong interpersonal skills for effective cross-functional collaboration
• Ability to stay updated on emerging fraud trends and regulatory requirements