Fraud Detection Specialist I :26-03068
$24 - $26 per hourAkraya, Inc.
Job Description
Job Description
Primary Skills: Fraud investigation (advanced), Banking operations (intermediate), Customer Service (advanced), Flagged Transactions (intermediate), Communication Skills (advanced)
Contract Type: W2
Duration: 6+ Months
Location: Newark, DE -Hybrid
Pay Range: $24 - $26 per hour on W2
- Analyze flagged transactions for suspicious patterns.
- Communicate findings and initiate dispute claims.
- Mitigate financial risk through defined actions.
- Document and escalate suspicious activities.
- Adhere to established policies and procedures.
- Critical thinking and problem-solving abilities.
- Ability to work independently and prioritize tasks.
- Strong attention to detail and accuracy.
ABOUT AKRAYA
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment . Most recently, we were recognized Stevie Employer of the Year 2025, SIA Best Staffing Firm to work for 2025, Inc 5000 Best Workspaces in US (2025 & 2024) and Glassdoor's Best Places to Work (2023 & 2022)! Industry Leaders in Tech Staffing
As Talent solutions provider for Fortune 100 Organizations, Akraya's industry recognitions solidify our leadership position in the IT staffing space. We don't just connect you with great jobs, we connect you with a workplace that inspires! Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the Fraud Detection Specialist I :26-03068 in Newark, DE vacancy
$24 - $26 per hour
...Primary Skills:Fraud investigation (advanced), Banking operations (intermediate), Dispute... ...onsite and 2 days remote ) Pay Range: $24 - $26 per hour on W2 Job Summary: This role... ...risk. Must-Have Skills: Proficiency in fraud detection techniques. Strong problem-solving and...FraudHourly payContract workRemote work- ...Fraud Detection Specialist I A Fraud Detection Specialist level I, will review alerts/transactions that are flagged as potentially fraudulent, or out of pattern, based on the client's normal activity. Alerts and/or transactions may consist of various payment types...FraudWork at office
$19 per hour
A leading financial services company is hiring Customer Operations associates to provide support virtually from home. Ideal candidates will possess strong customer service skills, the ability to communicate effectively, and attention to detail. Responsibilities include...FraudHourly payRemote workFlexible hoursShift work- ...Job Description Position Purpose: The Asset Protection Specialist is primarily responsible for preventing financial loss caused by theft and fraud and supporting safety and environmental program compliance in their assigned store/multiple stores. They utilize tools...FraudLocal area
- ManpowerGroup Global, Inc. in Newark, DE is seeking a Java full stack Developer/ SpringBoot (DE) to join our Fraud Technology team. You will design and develop scalable full-stack solutions, implement microservices with Spring Boot, and participate in CI/CD practices. The...FraudContract work
- Barclays is seeking a Fraud Detections Analyst to monitor accounts for suspicious activity and take appropriate action. You will work with internal teams and law enforcement on potential fraud, develop prevention strategies, and support risk management and compliance functions...Fraud
$75k - $80k
...Job Description Join Aledade as a Practice Transformation Specialist (PTS) and personally make an impact on patient care. Practice... ...us.Our Commitment to Authenticity. We use Endorsed, a fraud detection tool, to validate the authenticity of applications and protect...FraudWork experience placementWork at officeLocal areaRemote workFlexible hours$26.8 - $38.58 per hour
...century.We are looking for a **Facilities Specialist** to join our team in one of today’s most... .../printed materials* Hearing ability to detect alarms and communicate effectively with staff... ...skills and experience.# Salary Ranges:$26.80 - $38.58 #J-18808-Ljbffr Bloom EnergyFull timeLocal areaWorldwideShift work$48.88k
...inquires, account management and case resolution related to suspected fraud. Collaboration with various internal stakeholders across... ...strategies and procedures, including the use of fraud detection tools and technologies. Support teams within the business operations...FraudHourly payWeekend work- ...Fraud Intake Specialist At WSFS Bank, we empower our Associates to grow their careers, guide our customers to secure their financial futures, and actively support our Communities so they can fully thrive. Careers with WSFS Bank offer an inclusive and supportive culture...FraudWork at office
- ...service by projecting a positive image as a Member Experience Specialist for Dover Federal Credit Union by welcoming members and guests... ...Examine checks for endorsements, negotiability, and potential fraud. Participate in Financial Literacy, BVS, and Wednesday training...FraudFull timeWork at office
- ...hazards not abated on subsequent inspection. Examines interiors and exteriors of buildings, structures, and premises to detect hazardous conditions or violations of fire regulations and laws. Prepares reports of violations and penalty orders. Discusses...Work at office
- Bank of America is seeking a qualified Fraud Project and Strategy Program Manager to lead the digital money movement fraud strategy.... ...and delivering measurable improvements in fraud prevention and detection. The incumbent will manage stakeholder relationships, coordinate...Fraud
- A financial services company based in Newark, DE is seeking a Fraud Detection Specialist I to review alerts and transactions flagged as potentially fraudulent. This entry-level role involves assessing suspicious activity, ensuring compliance with established procedures...FraudContract work
$136.24k
...design model and schedule sequence, running quantity takeoffs from the model, flying drones and analyzing drone data, confirming clash detection reports and similar. Assists in facilitating solutions through collaboration with the design and project teams via VDC,...Contract workWork experience placementFor subcontractorH1b- ...using on-premises infrastructure. Collaborate with cross-functional experts to innovate in areas like chatbots, data extraction, fraud detection, and classification models. This hybrid role offers the perfect mix of technical challenge and career growth, supporting both...FraudContract workRemote work
- ...meaningful impact and growth. Job summary As a Trade lifecycle specialist, foreign exchange (post-settlement) in the Foreign exchange... ...Reconcile records across internal systems and data sources to detect and resolve discrepancies promptly Coordinate with internal partners...Full timeWork at office
- Overview A Fraud Detection Specialist I will review alerts/transactions flagged as potentially fraudulent or out of pattern based on the client\'s normal activity. Alerts and/or transactions may include various payment types. Colleagues in this department are tasked with...FraudContract workWork at office
- Job Description Job Description TECHNICAL ADVISOR – CERTIFIED MACHINE SAFETY TEAM MEMBER The Technical Advisor position is part of Wilmington’s Mechanical Engineering Department and reports to the Mechanical Department Manager. This is a contract position starting...Contract workWork experience placementWorldwide
$25 per hour
...efficiency Contribute to initiatives aimed at improving client experiences, such as streamlining account management or enhancing fraud detection processes. Assist in implementing various location-based projects to boost colleague morale and drive colleague networking...FraudHourly payFull timeInternshipWork at officeRemote work- ...clients' transactions identified through fraud operations and strategy to identify... ...losses. Additionally, the Fraud Investigator Specialist will quarterback internal events and... ...services industry to drive improved fraud detection and prevention. Champion activities across...FraudContract workRemote workFlexible hours
- ...AI-driven analytics and automation tools to accelerate threat detection, enrich investigations, and improve decision-making during incident... ...to requests for accommodations due to a disability.Recruitment fraud is a scheme in which fictitious job opportunities are offered...FraudMinimum wageFull timeVisa sponsorshipShift work
$41.86k - $127.46k
...inspections of persons, documents or goods for criminal activity, fraud, and/or illegal operations. Utilizing observational techniques,... ...the United States Ability to control imports and exports to detect and prevent smuggling and fraud Ability to perform primary inspection...FraudFull timeContract workWork at officeLocal areaImmediate start$160k - $182.6k
...for an experienced program leader to join the digital commerce fraud strategy team. This is an exciting opportunity given the constantly... ...(internal or vendor‑provided) that can enrich our existing detection processes, be added to our decision systems, and allow for new...FraudWork at officeWork from homeFlexible hoursShift workDay shift$33k - $55k
...Accuracy and Attention to Detail, Addressing Customer Needs, Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...FraudFull timeTemporary workPart timeWork experience placementWork at office$41.25k - $68.75k
...Accuracy and Attention to Detail, Addressing Customer Needs, Coaching Others, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management, Problem Solving, Understanding Customer Needs Work Experience...FraudFull timeTemporary workPart timeWork experience placementWork at office$15.87 - $26.44 per hour
...Banking Products, Digital Awareness, Effective Communications, Fraud Detection and Prevention, Managing Multiple Priorities, Matrix Management... ...Language Assessments Pay Transparency Base Salary: $15.87 – $26.44 Salaries may vary based on geographic location, market...FraudFull timePart timeWork experience placementWork at office- ...formulas using discriminate and other statistical analysis to identify taxpayer documents and processes that have a high degree of fraud potential. Develops and applies research techniques for problem solving using data obtained from a variety of sources both from inside...Fraud
$126k - $158k
...teams? Join WWT today! Job Summary The Forward Deployed Specialist is the builder on the ground for WWT's Physical AI engagements... ...or ONVIF and through their video management system. Integrates detections and events with the systems operators already use. Builds the...Full timeFlexible hoursShift work$110.54k - $172.73k
...Industrial Hygiene Specialist As we create a colorful, capable and cleaner world through chemistry, we invite you to join our team to harness... ...currency): $110,544.00 - $172,725.00 Chemours Level: 26 Annual Bonus Target: 11% The pay range and incentives...Local area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Detection Specialist I :26-03068. Be the first to apply!
Related searches
- technology integration specialist Newark, DE
- deployment specialist Newark, DE
- qc specialist Newark, DE
- ecommerce specialist Newark, DE
- records management specialist Newark, DE
- prior authorization specialist Newark, DE
- work from home chat specialist Newark, DE
- color specialist Newark, DE
- provider relations specialist Newark, DE
- hearing specialist Newark, DE



