Talent.com
Aditi Consulting
Fraud SpecialistAditi Consulting • Overland Park, KS, United States
Fraud Specialist

Fraud Specialist

Aditi Consulting • Overland Park, KS, United States
14 days ago
Salary
$22.00 hourly
Job type
  • Full-time
Job description

Fraud Analyst

Payrate: $22.00 - $25.00/hr.

Key Responsibilities:

  • Conduct in-depth fraud analysis and investigations
  • Handle customer authentication and verify identities
  • Identify, manage, and prevent fraudulent activities across channels
  • Review data to confirm or clear fraud cases
  • Investigate fraudulent orders and identity theft trends
  • Respond to fraud escalations and take necessary action
  • Research findings and escalate to internal teams or legal when required
  • Support and improve fraud-related processes and policies
  • Participate in projects to identify issues and recommend solutions
  • Take inbound calls from customers/victims regarding fraud concerns
  • Daily tasks
  • Handle phone calls related to fraud cases
  • Use internal systems/tools to assess fraud situations
  • Communicate with team via Slack
  • Review documents to validate customer identity

Skills Required:

  • Strong English communication and conversational skills
  • Good listening and tone management
  • Ability to multitask across multiple systems/screens
  • Phone handling and typing proficiency

Education:

  • High School diploma or equivalent

Experience Requirements:

  • Minimum 1 year of relevant experience (fraud, customer service, or call center)
  • Experience working in a Windows-based computer environment

Pay Transparency:

The typical base pay for this role across the U.S. is: $22.00 - $25.00 /hr. Non-exempt positions are eligible for overtime at a rate of 1.5 times the base hourly rate for all hours worked in excess of 40 in a work week, or as required by state or local law. Final offer amounts, within the base pay set forth above, are determined by factors including your relevant skills, education and experience. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, health savings accounts with qualified medical plan enrollment, 10 paid days off, 3 days paid bereavement leave, 401(k) plan participation with employer match, life and disability insurance, commuter benefits, dependent care flexible spending account, accident insurance, critical illness insurance, hospital indemnity insurance, accommodations and reimbursement for work travel, and discretionary performance or recognition bonus. Sick leave and mobile phone reimbursement provided based on state or local law.

Consent to Communication and Use of AI Technology: By submitting your application for this position and providing your email address(es) and/or phone number(s), you consent to receive text (SMS), email, and/or voice communication whether automated (including auto telephone dialing systems or automatic text messaging systems), pre-recorded, AI-assisted, or individually initiated from Aditi Consulting, our agents, representatives, or affiliates at the phone number and/or email address you have provided. These communications may include information about potential opportunities and information. Message and data rates may apply. Message frequency may vary. You represent and warrant that the email address(es) and/or telephone number(s) you provided to us belong to you and that you are permitted to receive calls, text (SMS) messages, and/or emails at these contacts. You also acknowledge and agree to Aditi Consulting LLC's use of AI technology during the sourcing process, including calls from an AI Voice Recruiter. AI is used solely to gather data and does not replace human-based decision-making in employment decisions. Calls may be recorded. Consent is not a condition of purchasing any property, goods, or services. You may revoke your consent at any time by replying "STOP" to messages or by contacting privacy@aditiconsulting.com. For information about our collection, use, and disclosure of applicant's personal information as well as applicants' rights over their personal information, please see our Privacy Policy #AditiConsulting

Create a job alert for this search

Fraud Specialist • Overland Park, KS, United States

Similar jobs

Collateral Release Specialist

Academy BankKansas City, MO, United States
Full-time

The Collateral Specialist I is responsible for the timely and accurate processing of collateral releases for commercial and consumer loans, ensuring compliance with applicable state requirements an... Show more

 • Promoted

Underwriting Specialist - Retail

Zurich Insurance CompanyOverland Park, KS, United States
Full-time

Underwriting Specialist - Retail.Zurich is currently looking for an Underwriting Specialist within the Direct Markets area.This person is responsible for managing a portfolio of franchised auto dea... Show more

 • Promoted

Compliance Specialist

Dairy Farmers of AmericaKansas City, KS, United States
Full-time

Social Responsibility Audit Program Manager.This position is responsible for the execution, consistency, and continuous improvement of Dairy Farmers of America's internal social responsibility audi... Show more

 • Promoted

Underwriting Specialist - Retail

Zurich NAOverland Park, KS, United States
Full-time

Underwriting Specialist - Retail 133812 Zurich is currently looking for an Underwriting Specialist within the Direct Markets area this person is responsible for managing a portfolio of franchised... Show more

 • Promoted

Claim Specialist - WCCS Deployed

State FarmKansas City, KS, United States
Full-time

OverviewBeing good neighbors “ helping people, investing in our communities, and making the world a better place “ is who we are at State Farm.It i... Show more

 • Promoted

Escrow Analysis Specialist - TruHome Solutions

TruHome SolutionsShawnee Mission, KS, United States
Full-time

SummaryTruHome Solutions has provided private-label mortgage services to credit unions since 2004.By partnering with us, you'll break through the barriers of cost, regulation, and technology, resul... Show more

 • Promoted

Finance Operations Analyst - Behavioral Health

University HealthKansas City, MO, United States
Full-time

Finance Operations Analyst Behavioral Health.The Finance Operations Analyst BH will support the financial operations and strategic priorities of University Health Behavioral Health.Serving as the... Show more

 • Promoted

Supervision Specialist

Advisors ExcelLenexa, KS, United States
Full-time

As a Supervision Specialist, you will be responsible for supervising the daily business activities of investment advisor representatives and registered representatives who utilize our Wealth Manage... Show more

 • Promoted

Compliance Specialist

Launch PotatoKansas City, KS, United States
Full-time

Compliance SpecialistLaunch Potato is a profitable digital media company that reaches over 30Mmonthly visitors through brands such as FinanceBuzz, All About Cookies, and OnlyInYourState.As The Disc... Show more

 • Promoted

Claims Specialist

Odyssey GroupKansas City, MO, United States
Full-time

Headquartered in New York City with offices throughout the U.Vancouver, Canada, Hudson is a market-leading specialty insurer that offers a wide range of property and casualty insurance products to ... Show more

 • Promoted

Mortgage Servicing Default Specialist: Bankruptcy - Overland Park, Kansas

Community America Credit UnionOverland Park, KS, United States
Full-time

This position will be assigned mortgage loan files in Default of their mortgage.The position will work accounts that are active in: bankruptcy, foreclosure, eviction, REO and claim processing.Indiv... Show more

 • Promoted

Senior International Trade Compliance Specialist

Garmin LtdOlathe, KS, United States
Full-time

Senior International Trade Compliance Specialist.We are seeking a full-time Senior International Trade Compliance Specialist at Garmin's U.In this role, you will be responsible for leading the Garm... Show more

 • Promoted

Retail Training Specialist

Citizens Bank & TrustSmithville, MO, United States
Full-time

The primary goal of this position is delivering training to retail banking employees which equip them with the knowledge, skills, and tools needed to perform their roles effectively and in complian... Show more

 • Promoted

PayPal Fraud Analyst

TradeJobsWorkforce64151 Kansas City, MO, US
Full-time

Make an impact in the role of PayPal Fraud Analyst to perform daily responsibilities with dedication.Stay adaptable in a dynamic, fast-paced environment.Work with your team to maintain efficiency a... Show more

 • Promoted

Credit Analyst II/Senior

Cornerstone Bank - Overland Park, KSOverland Park, KS, United States
Full-time

Cornerstone Bank is a locally owned community bank driven by our mission to serve businesses and the individuals who run them.We use a consultative approach to develop new ideas and build trusted r... Show more

 • Promoted

Credit Specialist

FORTKansas City, KS, United States
Full-time

At FORT, every role plays a part in reimagining how the modern workplace works.Whether you're on the front lines with customers or behind the scenes making things run, your work helps people connec... Show more

 • Promoted

Specialist, Risk and Compliance Services (Center of Excellence)

DeloitteKansas City, MO, United States
Full-time

Conflicts Center Of Excellence Specialist.The Conflicts Center of Excellence supports our audit engagement teams in meeting their regulatory requirements related to identifying potential conflicts ... Show more

 • Promoted

Audit Specialist (Healthcare Audits)

AssistRxKansas City, MO, United States
Full-time

We are in search for a Compliance Specialist.Compliance works to ensure controls and safeguards are in place to promote adherence to applicable federal and state laws, assess risks to the organizat... Show more

 • Promoted

Underwriting Operations Specialist

Amynta GroupOverland Park, KS, United States
Full-time

Underwriting Operations Specialist.We're thrilled that you are interested in joining us here at the Amynta Group!.The Underwriting Operations Specialist is a key part of the production underwriting... Show more

 • Promoted

Senior Fintech Risk Analyst

Lead BankKansas City, MO, United States
Full-time

Lead is a fintech building banking infrastructure for embedded financial products and services.We operate an FDIC-insured bank headquartered in Kansas City, Missouri.Additionally, we have offices i... Show more