With Expoint, the dream vaccancy is waiting for you around the corner. Jobs as Fraud Specialist, is this the job you are looking for? We definitely have a Fraud Specialist job with your name on it.
Company
Job type
Job categories
Job title (1)
United States
State
City
2,672 jobs found
16.06.2025
A
Amazon FOC Technical Specialist Facilities Operations Center United States, Virginia
DESCRIPTIONAWS is looking for a HPC Specialist Architect for the Energy & Utilities Business Unit, who will be a subject matter expert helping customers design solutions that leverage our HPC...
DESCRIPTIONKey job responsibilities* Design, implement and manage access control governance process and access control policies*Analyze business, product and security data, uncover evolving threats, identify weaknesses and opportunities in risk defense*...
DESCRIPTIONYou will act as a key member of the team responsible for ensuring security is embedded early into Amazon dev teams including performing security compliance assessments, working with tech teams...
Bachelor's degree or equivalent practical experience. 4 years of experience in applying policy to online content, with making judgment calls regarding appropriate and violative contents. Experience with working in an...
Experience working in a corporate environment. Comfortable working in a fast paced, highly collaborative, dynamic work environment. Practical knowledge of machine learning data processing needs and trade-offs. Experience working with...
Bachelor's degree or equivalent practical experience. 7 years of experience in compliance, risk management, investigation, auditing, legal, or consulting. Advanced degree in public policy, business, engineering, law or relevant field....
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!