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Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions...
Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions...
Works in a call center environment that requires 100% phone-based customer interaction. Demonstrates excellent communication, negotiation, and decision-making skills, while staying engaged with our customers. Communicates with customers in a...
Determine action required based on established procedures to protect the Bank’s assets; work with supervisor on handling more complex cases. Place appropriate hold on accounts deemed to have fraudulent activity....
Determine action required based on established procedures to protect the Bank’s assets; work with supervisor on handling more complex cases. Place appropriate hold on accounts deemed to have fraudulent activity....
Fraud Disputes Specialist Richardson, TX:Handle all aspects of the dispute process in compliance with payment network operating rules, regulations and internal guidelines.Effectively manage disputes on multiples payment networks in multiple...
Define & lead strategic initiatives within the Enterprise Fraud Management line of business, focusing on Fraud Strategy & Analytics. Member of the line of business management team. Own & nurture...
Leverage fraud tools and analytics to identify emerging risks, including but not limited to credential stuffing attacks, fraud rings, data compromise, insider threat, etc. Track and document investigations and actions...
Are you a highly motivated and organized individual with sharp analytical and problem-solving skills? Are you interested in learning more about fraud prevention and detection while working with a team of professionals in the tech industry? If so, then you might be interested in the role of a fraud specialist with Expoint, a tech industry-focused job search platform.
As a fraud specialist with Expoint, your main priority will be to help protect and secure the company’s resources and data. You will be responsible for identifying potential fraud risks, assessing risk and implementing mitigation strategies. You will also be tasked with analyzing data and trends, as well as developing automated processes to detect fraud and suspected fraud.
Your core responsibilities will include monitoring customer and/or employee activities for potential fraud, investigating flagged transactions and providing reports and analysis to management. Additionally, you will be responsible for recommending proactive policies and procedures to prevent fraud and for staying up-to-date on current fraud issues.
To succeed in this role, you must possess strong customer service skills and a superb attention to detail. You should also have a strong working knowledge of financial and accounting principles, as well as experience using data analysis and statistical software packages. Most importantly, you must have excellent communication, critical thinking, and problem-solving abilities.
At Expoint, you'll have the opportunity to work with an innovative and evolving team that is passionate about helping customers and businesses remain safe and secure. If you have an eye for detail and think you have what it takes to be a successful fraud specialist, then Expoint might be the perfect fit for you. Apply now!