Fraud Operations Specialist
Experis
Fraud Specialist/Fraud Operations Specialist
Our client, a leading organization in the financial services industry, is seeking a Fraud Specialist/Fraud Operations Specialist II to join their team. As a Fraud Specialist/Fraud Operations Specialist II, you will be part of the Corporate Investigations supporting compliance, legal, privacy, and risk management teams. The ideal candidate will have strong attention to detail, dependability, and effective communication skills, which will align successfully in the organization.
Location: Overland Park, KS (Hybrid)
Duration: 6+ months with highly possible extension/conversion
Work Arrangement: Hybrid - 4 days/week onsite to start. Resource must be based near and able to work from either the Overland Park, KS office or the Allentown, PA office. Depending on workload and business needs, the schedule may transition to 3 days/week onsite later in the engagement.
What's the Job?
- Conduct investigations involving policy violations, compliance matters, and customer privacy concerns under established procedures and guidance from senior investigators.
- Gather, review, and analyze information from internal systems, records, and business partners to support investigative findings.
- Document investigative activities, findings, and recommendations in case management systems.
- Prepare investigative summaries, reports, and supporting documentation for various stakeholders including Legal, Privacy, and Human Resources teams.
- Manage assigned caseload and ensure timely progression of investigations and related follow-up actions.
What's Needed?
- 1-3 years of experience in corporate investigations, compliance, or related investigative fields.
- Experience with case management systems and investigative documentation practices.
- Basic data analysis and reporting skills.
- Proficiency with Microsoft Office Suite.
- Some college education preferred.
What's in it for me?
- Opportunity to work in a dynamic and supportive team environment.
- Engagement in meaningful investigations that impact organizational integrity and customer trust.
- Potential for career growth within a reputable organization.
- Work arrangement hybrid - 4 days/week onsite initially, with possible transition to 3 days/week later.
- Supportive policies that promote diversity and inclusion in the workplace.
Vacancy posted 1 day ago
Similar jobs that could be interesting for youBased on the Fraud Operations Specialist in Overland Park, KS vacancy
$15 - $20 per hour
...Job Summary Our client is seeking a Fraud Operations Specialist II to support investigative and compliance-related activities involving policy violations, customer privacy concerns, and other sensitive business matters. This individual will conduct investigations...FraudWork at officeLocal area3 days per weekKellyMitchell Group
Overland Park, KS1 hour ago- ...Title: Fraud Analyst / Fraud Management Specialist Job ID: 26-02681 Location: Overland Park, KS Hybrid (3 Days Onsite / 2 Days Remote) Duration... ...investigation, customer service, or call center operations. Key Responsibilities: Review and...FraudContract workRemote workFlexible hoursShift work
Sunrise Systems
Overland Park, KS2 days ago $21 - $23 per hour
...assigned. Qualifications: ~1-3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field. ~...FraudHourly payFull timeLocal areaFlexible hoursAditi Consulting
Overland Park, KS2 days ago$19 per hour
...Fraud Specialist / Fraud Operations Specialist I Are you detail-oriented with a knack for uncovering the truth? Do you thrive in a dynamic environment where your investigative skills help protect customers and the company from fraudulent activities? Join us as...FraudWork at officeRemote workFlexible hoursShift workNight shiftYoh
Overland Park, KS4 days ago- ...Background / Prior Work Experience ~1 3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field. ~...FraudWork experience placementWork at office3 days per week
GCB Services LLC
Overland Park, KS2 days ago - ...Qualifications: ~ Some college preferred ~1-3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field. ~ Experience...FraudFull timeWork at office
Synectics
Overland Park, KS1 day ago - ...processes and documentation standards. Required Qualifications ~13 years of experience in investigations, compliance, risk management, fraud analysis, human resources investigations, privacy, legal support, law enforcement, or a related field. ~ Experience conducting...FraudWork at office
- ...Fraud Specialist/Fraud Operations Specialist I Duration: 6 Months+ (possibilities of extension) Location: 6160 Sprint Pkwy, Overland Park, KS Working Model: Mon-Fri 9:30 AM -6:30 PM CST and Saturday 8:00AM to 5:00PM CST. Training hours will be 8:00 AM-5:00 PM CST...FraudWork experience placementFlexible hoursNight shift
- ...Fraud Management Analyst This role will be hybrid, 3 days office/2 days remote after training is complete. Shift is 9-6pm CST. At... ...Identifies issues and recommends solutions on team projects. Hours of operation Mon-Fri 930-630 CST and Saturday 8:00AM to 5:00PM CST. Training...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift
- A major banking institution is hiring a Fraud Ops Specialist in Ofallon, Missouri. This entry-level role focuses on investigating potential fraud on credit card accounts and providing exceptional customer service. Candidates should have at least one year of customer service...Fraud
$57.76k - $124.17k
The Electronic Payments Operations team is responsible for the accurate, secure and timely... ...payments. As the FX Payment Operations Specialist, you will have responsibility and oversight... ...Escalate unusual activity or potential fraud to compliance and management promptly. Support...FraudLocal areaRemote workFlexible hours- ...making, trust services and investment advisory and asset management services. Job Description The firm is seeking a Branch Operations Specialist to join their branch office in Leawood, KS. This role requires superior interpersonal skills as well as organizational and...Work at officeHome office
Oppenheimer & Co. Inc.
Leawood, KS12 days ago - ...Operations Specialist We're thrilled that you are interested in joining us here at the Amynta Group! The Operations Specialist is a key part of the production underwriting capabilities of Amynta Dealer Solutions. If you have a growth mind set, individual accountability...
Amynta Group
Overland Park, KS1 day ago - ...City Metro) Employment Type: Full-time, In-Office Department: Operations Salary: Top of market base + equity in a fast-growing company Steadily is hiring a People Operations Specialist . This is not a narrow, traditional HR role. We're a fast-growing...Full timeWork at office
Steadily
Overland Park, KS2 days ago $25.5 per hour
A major retail corporation is seeking an HR Coordinator in Olathe, Kansas, to manage HR functions, coordinate recruiting processes, and handle payroll management. The ideal candidate will ensure compliance with HR policies while fostering a positive recruiting experience...Hourly pay- A financial institution is seeking a Facilities Coordinator in Olathe, Kansas, to provide administrative support and serve as the main contact for facilities requests. Key responsibilities include scheduling vendor activities, maintaining inventory, and ensuring compliance...Work at office
- Johnson County Kansas is seeking an Election Specialist who will manage polling locations and support a variety of election administration... .... This role involves recruitment, training, scheduling, and operational support in day-to-day election operations. The ideal...
- A leading engineering firm is seeking an Associate Water and Wastewater Facility Operations Specialist in Overland Park, KS. This role will support the startup and commissioning of water and wastewater facilities, assisting with technical processes and documentation. Candidates...
- New York Life seeks a Fund Support Specialist in Overland Park, Kansas, to ensure accurate fund valuations and maintain data integrity. This role involves complex fund-related analysis and requires a strong background in financial services. The ideal candidate will have...
- Senior Power Generation Operations & Maintentance Specialist Date: May 13, 2026 Location: Overland Park, KS; Tampa, FL; Kansas City, MO; Charlotte, TX; Bloomington, MN; Ann Arbor, MI; Denver, CO; South Jordan, UT; Los Angeles, CA; Orlando, FL; Houston, TX; Tualatin, OR...Full timeContract workPart timeWork experience placementWork at officeRelocationVisa sponsorship
- Overview We are seeking a full-time Cartography Project Specialist 1 at Garmin's U.S. headquarters in the Greater Kansas City area. In... ...maintenance releases. Essential Functions Provides ongoing operational support for cartography products across the product lifecycle...Full timeWork at office
- ...Dallas, TX, US Chicago, IL, US Gaithersburg, MD, US Role: Senior Specialist - Infrastructure Advisory (Power Generation O&M) Opportunity... ...a Plant Engineer with extensive experience in Maintenance and Operations repair and replacement of conventional boilers firing coal,...Full timeWork experience placementWork at officeRelocationVisa sponsorship
- OneDigital is seeking a Wealth Management Operations Analyst to ensure compliance and efficiency in operational processes supporting financial advisors and clients. The role involves account onboarding, data integrity monitoring, and resolving escalated issues. Candidates...
- Garmin Ltd. is looking for a full-time Cartography Project Specialist 1 to join their headquarters in Olathe, Kansas. This role involves... ...small to medium cartography-related projects, supporting operational tasks, and maintaining accuracy in cartography releases. Candidates...Full time
- ...the Role Our client-a fast-growing, nationally recognized leader in education and live events-is seeking a Marketing Operations Specialist to join their dynamic marketing team. This is a unique opportunity for a driven professional who thrives in fast-paced environments...
Brainworks
Overland Park, KS3 days ago - ...OPERATIONS SPECIALIST Do you have what it takes to lead in the heart of Naval combat? As an Operations Specialist, you will serve as a supervisor and leader in the top−secret Combat Information Center. From the ocean surface, to outer space, you have a complete picture...Full timePart timeWorldwideOverseasNight shift
U.S. Navy
Overland Park, KS2 days ago - ...financial data to identify trends, risks, and opportunities. ~ Provide recommendations to improve financial performance and operational efficiency. Compliance & Audit Support ~ Ensure compliance with financial regulations, organizational policies,...Daily paidPermanent employmentContract work
Favorite Healthcare Staffing
Overland Park, KS2 days ago - ...company in Overland Park is seeking an experienced Intermodal Specialist to oversee intermodal transportation processes. The... ...providing excellent customer service while ensuring compliance and operational efficiency. With at least one year of experience and a relevant...
- Select how often (in days) to receive an alert: Associate Water and Wastewater Facility Operations Specialist Date: Mar 22, 2026 Location: Overland Park, KS, US; Creve Coeur, MO, US; Indianapolis, IN, US; Dallas, TX, US; Columbus, OH, US Company: Black & Veatch Family...Contract workFor contractorsWork experience placementWork at officeRemote workFlexible hours
- The Security Operations Specialist supports the organization’s Global / Corporate Security function by assisting with executive protection activities, managing contract security services, maintaining and improving physical security procedures, and conducting threat, vulnerability...Contract workFlexible hours
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Operations Specialist. Be the first to apply!
Related searches
- field operations coordinator Overland Park, KS
- operations coordinator remote Overland Park, KS
- remote operations specialist Overland Park, KS
- people operations specialist Overland Park, KS
- legal operations associate Overland Park, KS
- operations management specialist Overland Park, KS
- operations specialist Overland Park, KS
- manufacturing operations consultant Overland Park, KS
- operations associate Overland Park, KS
- operations consultant Overland Park, KS