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Fraud Specialist
Fraud SpecialistSwoon • Overland Park, KS, US
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Fraud Specialist

Fraud Specialist

Swoon • Overland Park, KS, US
Hace más de 30 días
Tipo de contrato
  • A tiempo completo
Descripción del trabajo

Fraud Operations Specialist

$19-21/hr

Hybrid schedule

Overland Park Kansas

At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels.

  • Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices.
  • Evaluate fraud trends related to fraudulent orders and identity theft.
  • Perform research and draw conclusions.
  • Research and/or notify appropriate internal staff for customer verification or legal action.
  • Participate in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage.
  • Investigate and respond to fraud escalations.
  • Establish and improve fraud-related process.
  • Identify issues and recommend solutions on team projects.

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Fraud Specialist • Overland Park, KS, US

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