Overview
We are looking for a detail-oriented and motivated Fraud Specialist to join a fast-paced financial services team. This role is responsible for identifying, investigating, and preventing fraudulent activity while protecting members and minimizing financial loss. You’ll work closely with internal teams, management, and external authorities to ensure compliance and drive effective fraud prevention strategies.
This is a great opportunity for someone looking to grow within fraud, risk, or financial investigations, with strong long-term potential.
Key Responsibilities

+ Investigate and resolve suspected fraud activity, minimizing risk and financial loss

+ Prepare and submit Suspicious Activity Reports (SARs)

+ Review daily ACH reports and monitor account activity for irregularities

+ Research fraud alerts and take appropriate action to mitigate loss

+ Collaborate with internal teams to identify suspicious trends and implement acc...