Talent.com
Fraud Operations Specialist
Fraud Operations SpecialistTEKsystems • Denver, CO, United States
Fraud Operations Specialist

Fraud Operations Specialist

TEKsystems • Denver, CO, United States
4 days ago
Job type
  • Full-time
Job description
  • About the Role
  • We are seeking a highly skilled Fraud Operations Specialist to join our IT team. This role is critical in safeguarding payment processes and ensuring a secure, efficient, and seamless ticketing experience. You will work at the intersection of payments, operations, treasury, and accounting, with a strong focus on managing physical pin pad terminals and mitigating risks related to chargebacks and fraud.

    • Key Responsibilities
    • Payment Operations Management
    • Oversee daily payment operations across multiple platforms.
    • Ensure secure and efficient processing of transactions.
    • Maintain compliance with internal controls and industry standards.
    • Fraud Detection & Prevention
    • Monitor and analyze transaction patterns to identify suspicious activity.
    • Implement fraud prevention strategies and tools across digital platforms.
    • Respond promptly to fraud alerts and manage chargeback disputes.
    • Risk & Security Oversight
    • Collaborate with IT and Finance teams to strengthen security protocols.
    • Manage physical pin pad terminals and ensure device integrity.
    • Conduct regular audits to minimize vulnerabilities in payment systems.
    • Cross-Functional Collaboration
    • Partner with Treasury, Accounting, and Operations teams to streamline processes.
    • Provide insights and recommendations for improving fraud controls.
    • Qualifications
    • Bachelor's degree in Finance, Business, IT, or related field (or equivalent experience).
    • Proven experience in fraud operations, payment processing, or risk management.
    • Strong understanding of payment systems, chargebacks, and fraud prevention tools.
    • Excellent analytical and problem-solving skills.
    • Familiarity with PCI compliance and security best practices.
    • Preferred Skills
    • Experience with physical payment terminals and POS systems.
    • Knowledge of digital fraud trends and emerging technologies.
    • Ability to work in a fast-paced, cross-functional environment.
    • Pay and Benefits
    • The pay range for this position is $38.50 - $43.25 / hr.

      Eligibility requirements apply to some benefits and may depend on your job

      classification and length of employment. Benefits are subject to change and may be

      subject to specific elections, plan, or program terms. If eligible, the benefits

      available for this temporary role may include the following :

    • Medical, dental & vision
    • Critical Illness, Accident, and Hospital
    • 401(k) Retirement Plan - Pre-tax and Roth post-tax contributions available
    • Life Insurance (Voluntary Life & AD&D for the employee and dependents)
    • Short and long-term disability
    • Health Spending Account (HSA)
    • Transportation benefits
    • Employee Assistance Program
    • Time Off / Leave (PTO, Vacation or Sick Leave)
    • Workplace Type
    • This is a hybrid position in Denver,CO.

    • Application Deadline
    • This position is anticipated to close on Nov 13, 2025.

      h4>

      About TEKsystems :

      We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

      The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

      About TEKsystems and TEKsystems Global Services

      We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

      The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.

    Create a job alert for this search

    Operation Specialist • Denver, CO, United States

    Related jobs
    Senior Operations Analyst

    Senior Operations Analyst

    VirtualVocations • Boulder, Colorado, United States
    Full-time
    A company is looking for a Senior Analyst, Operations to drive strategic initiatives that enhance marketplace integrity.Key Responsibilities Independently manage key strategic initiatives from co...Show more
    Last updated: 30+ days ago • Promoted
    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Senior Fraud Investigations Analyst - Medicare / Medicare Advantage Investigations

    Blue Cross and Blue Shield of North Carolina • Denver, CO, United States
    Full-time
    The Special Investigations Unit (SIU) Investigator is responsible to conduct timely and thorough health care fraud investigations on behalf of the Company. Investigations are confidential and are co...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Specialist – Team Lead

    Fraud Specialist – Team Lead

    InBank • Greenwood Village, Colorado, United States, 80111
    Full-time
    S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States.The Fraud Specialist – Team Lead is responsible for developing, implementing, a...Show more
    Last updated: 3 days ago
    Transaction Operations Specialist

    Transaction Operations Specialist

    Chatham Financial • Centennial, CO, United States
    Full-time
    We don't simply hire employees.When you work at Chatham, we empower you - offering professional development opportunities to help you grow in your career, no matter if you've been here for five mon...Show more
    Last updated: 6 days ago • Promoted
    Remote Fraud Specialist

    Remote Fraud Specialist

    VirtualVocations • Boulder, Colorado, United States
    Remote
    Full-time
    A company is looking for a Remote Fraud Specialist for their call center.Key Responsibilities Investigate potential credit card fraud cases and analyze account history Respond to account inquiri...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Specialist Team Lead

    Fraud Specialist Team Lead

    InBank • Greenwood Village, CO, US
    Full-time
    S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States.Show more
    Last updated: 2 days ago • Promoted
    Payment Operations Specialist

    Payment Operations Specialist

    VirtualVocations • Denver, Colorado, United States
    Full-time
    A company is looking for a Payment Operations Specialist.Key Responsibilities Monitor payment queues, manage settlements, and trigger retries or reversals as needed Conduct end-to-end reconcilia...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Specialist Team Lead

    Fraud Specialist Team Lead

    Inbank • Greenwood Village, CO, United States
    Full-time
    Location6380 S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States.Job CategoryDeposit Operations.Show more
    Last updated: 30+ days ago • Promoted
    Fraud Manager

    Fraud Manager

    VirtualVocations • Littleton, Colorado, United States
    Full-time
    A company is looking for a Fraud Manager, PINS.Key Responsibilities Lead the design and implementation of fraud prevention strategies for payment transactions and provider verification Oversee f...Show more
    Last updated: 30+ days ago • Promoted
    Operations Specialist Lead

    Operations Specialist Lead

    VirtualVocations • Denver, Colorado, United States
    Full-time
    A company is looking for an Operations Specialist Lead (Remote KY, NC).Key Responsibilities Develops and maintains relationships with customers, associates, and vendors to enhance service experie...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Analyst

    Fraud Analyst

    VirtualVocations • Aurora, Colorado, United States
    Full-time
    A company is looking for a Fraud Analyst.Key Responsibilities Perform in-depth reviews and investigations of merchant and borrower accounts to manage fraud risks Conduct phone interviews to veri...Show more
    Last updated: 30+ days ago • Promoted
    Refund Specialist III

    Refund Specialist III

    VirtualVocations • Aurora, Colorado, United States
    Full-time
    A company is looking for a Refund Specialist III - Remote.Key Responsibilities Validates and tracks credits due to insurance companies, patients, and other payers Analyzes account activity to de...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Specialist - Team Lead

    Fraud Specialist - Team Lead

    Inbank • Englewood, CO, US
    Full-time
    Fraud Specialist – Team Lead.Location6380 S Fiddlers Green Cir #108a, Greenwood Village, CO, 80111, United States.Job CategoryDeposit Operations. The Fraud Specialist – Team Lead is resp...Show more
    Last updated: 30+ days ago • Promoted
    Fraud Operations Specialist

    Fraud Operations Specialist

    Dish • Englewood, CO, United States
    Full-time
    EchoStar is reimagining the future of connectivity.Our business reach spans satellite television service, live-streaming and on-demand programming, smart home installation services, mobile plans an...Show more
    Last updated: 1 day ago • Promoted
    Revenue Operations Specialist

    Revenue Operations Specialist

    VirtualVocations • Arvada, Colorado, United States
    Full-time
    A company is looking for a Revenue Operations Specialist to oversee key revenue workflows and ensure compliance with internal SLAs. Key Responsibilities Manage the full lifecycle of API and Excel ...Show more
    Last updated: 30+ days ago • Promoted
    Compliance Operations Analyst

    Compliance Operations Analyst

    VirtualVocations • Aurora, Colorado, United States
    Full-time
    A company is looking for a Compliance & Operations Analyst to support compliance and operational activities within the firm. Key Responsibilities Assist with daily compliance and operational activ...Show more
    Last updated: 30+ days ago • Promoted
    Senior Fraud Business Analyst

    Senior Fraud Business Analyst

    VirtualVocations • Denver, Colorado, United States
    Full-time
    A company is looking for a Senior Business Analyst, Fraud.Key Responsibilities Analyze and investigate fraud trends to identify patterns and vulnerabilities Develop and fine-tune fraud strategie...Show more
    Last updated: 4 days ago • Promoted
    Card Fraud Manager

    Card Fraud Manager

    VirtualVocations • Boulder, Colorado, United States
    Full-time
    A company is looking for a Card Fraud Manager to lead a team focused on fraud prevention and customer experience.Key Responsibilities Lead and develop a team of Card Fraud Investigators, providin...Show more
    Last updated: 3 days ago • Promoted