Fraud Specialist - TEMP

Fraud Specialist

M-F, full time

Bethpage, NY (hybrid)

Temp (4-6 months)

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

JOB 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.

QUALIFICATIONS :

DNA experience

Additional Salary Detail

The salary range and / or hourly rate listed is a good faith determination of potential base compensation that may be offered to a successful applicant for this position at the time of this job advertisement and may be modified in the future. When determining a team member's base salary and / or rate, several factors may be considered as applicable (e.g., location, specialty, service line, years of relevant experience, education, credentials, negotiated contracts, budget and internal equity).