Fraud Specialist
Innovative Systems Group
Location: Overland Park KS | Hybrid Pay rate: $20.00/hr on W2 Job Description: 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. Microsoft Office Suite Experience with ticket and case management systems Basic data analysis and reporting skills What Does a Typical Day Look Like? (Daily Tasks) 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 Corporate Investigations, Legal Affairs, Privacy, Compliance, Human Resources, and business stakeholders. Manage assigned caseload and ensure timely progression of investigations and related follow-up actions. Coordinate with investigators, attorneys, Privacy, Compliance, Human Resources, and business partners to obtain information and resolve investigative matters. Support customer privacy investigations and regulatory response activities as needed. Maintain confidentiality and handle sensitive information in accordance with company policies and investigative standards. Participate in case reviews, team discussions, and other investigative activities as assigned. Preferred 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. Experience conducting research, fact-finding, case documentation, and investigative analysis. Experience handling sensitive or confidential information. Familiarity with case management systems and investigative documentation practices. Some college preferred Priority Soft Skills Strong attention to detail Dependable and organized Critical thinking and problem-solving Effective written and verbal communication Ability to manage multiple priorities and deadlines Team-oriented mindset Sound judgment and discretion when handling sensitive matters Additional Qualifications Experience working with sensitive customer, employee, or business information preferred. Proficiency with reporting, documentation, and case tracking processes preferred. Ability to analyze information from multiple sources and clearly document findings. Experience supporting compliance, privacy, employment, or policy-related investigations preferred. #J-18808-Ljbffr Innovative Systems Group
- ...Our client is seeking a Fraud Specialist/Fraud Operations Specialist I to join their team. As a Fraud Specialist/Fraud Operations Specialist I, you will be part of the Fraud Management organization, supporting Fraud Operations. The ideal candidate will have strong listening...FraudWeekly payWork at officeRemote workFlexible hoursShift workNight shift
$20 - $21 per hour
...Fraud Specialist/Fraud Operations Specialist IImmediate need for a talented Fraud Specialist/Fraud Operations Specialist I. This is a 06+months contract opportunity with long-term potential and is located in U.S(Remote). Please review the job description below and contact...FraudContract workLocal areaImmediate startRemote workWeekend work- ...Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels. Analyze relevant data to confirm or clear fraud,...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift
$14 - $20 per hour
Job Summary Our client, a leading wireless communications service provider, is seeking a Fraud Specialist to support Fraud Management by identifying, investigating, and helping prevent fraudulent activity, identity theft, and policy violations. This role involves handling...FraudHourly payContract workLocal area- ...Asset Protection SpecialistPosition 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...Fraud
$56.78k - $96.53k
...person’s talents and strengths. The Payment Integrity Analytics Specialist is responsible for data analysis, reporting, savings... ...identify payment integrity opportunities and emerging trends. Support fraud, waste, and abuse detection efforts through data analysis and reporting...FraudWork experience placementWork at office- ...Wire Transfers & Payments Specialist If you are someone wanting to make a difference in the communities that we serve and join the strongest... .... Follow established procedures designed to prevent fraud, errors, and unauthorized transactions. Review transactions for...FraudFull timeWork at office
$60k - $75k
...largest dairy supplier in the US is looking to add a Credit Card Specialist/Accountant II to the corporate accounting team. Operating... ...of company cards by enforcing card policy, preventing misuse or fraud, and training employees on correct procedures and systems. They...FraudWork at office- ...Job Description Job Description This is a Fraud Operations Specialist role with our leading telecom client in Overland Park! This role will be hybrid 3 days office/2 days remote after training is complete (during training you will be fully onsite 5x/week) SCHEDULE...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift
- Shrink Observes activities to detect theft, fraud, or suspicious activity; collects investigative evidence utilizing CCTV and observations from the sales floor. Follows AP Directives and Company policy when making apprehensions. Executes required ComFraud
- ...questions and put your diverse talents and perspectives to use.The OpportunityIn this role as an Associate Acoustics & Noise Control Specialist, you will have the opportunity to:Work with a dynamic team within an established global infrastructure consulting and engineering...Part timeWork experience placementWork at officeLocal areaVisa sponsorshipFlexible hours
$18 per hour
...behavioral support transfers directly into special education classrooms. \n Whether you’ve worked as a Behavior Technician, Behavioral Specialist, Behaviour Therapist, or Behavior Interventionist, the skills you use every day are exactly what SPED classrooms need. Building...Hourly payWeekly payLocal areaRelocation packageMonday to Friday$46.92k
Description: Located in Hershey, PA, Milton Hershey School (MHS) is a top-notch home and school where over 2,200 pre-K through 12th grade students from disadvantaged backgrounds are provided an extraordinary, cost-free, career-focused education. This is made possible ...Full timeWork from homeRelocation packageFlexible hoursWeekday work- ...must be located within a 90 mile radius at the time of application from the approved branch sites: Kansas City.The RoleAs a Trading Specialist, you will support investors with a broad range of trading, investment, and account-related needs while helping deepen client...Full timeRemote work
- ...DescriptionJoin our team for a unique opportunity working directly with one of the world's largest technology companies. As a BIM Specialist, you will collaborate with our BIM team to maintain accurate Revit and CAD files, being the site-level contact for BIM content...Full timeFlexible hours
$18 - $21 per hour
...Vacation and Sick Time PAID TRAINING and Potential for Growth within the Company Responsibilities & Requirements of the Auto Parts Specialist: Consistent and on time work attendance Confirm incoming parts inventory in a timely manner Mirror match old part to new part for...Monday to Friday- Specimen Management Team Member Labcorp is a global leader in laboratory services, providing the insights and answers that help healthcare providers, patients, researchers, pharmaceutical companies and health systems make confident decisions and improve outcomes. Through...Daily paidTemporary workCasual workReliefInternshipFlexible hoursDay shift
- ...Parts SpecialistThe Parts Specialist will provide all retail and installer customers with a high level of service. This position will also support store management in the accomplishment of assigned tasks. Bilingual candidates encouraged to apply.Essential Job FunctionsFollow...Local areaFlexible hours
$13 - $14 per hour
...community, through best-in-class e-commerce and retail experiences.Job DescriptionWhat to expect when you work hereAs a Receiving Specialist, you will be responsible for managing the store's backroom operations by receiving products into the POS system, keeping products...Hourly payPart timeImmediate startShift workNight shiftAfternoon shift- Packer Fastener is seeking a dependable delivery driver to join our Kansas City team in Lenexa, KS. This first-shift role involves local deliveries using a transit van, truck, or flatbed, with opportunities to contribute to receiving, picking, and fulfillment. We offer...Hourly payLocal areaImmediate startFlexible hoursDay shift
- Walser Automotive Group is seeking a hands-on Lot Associate to support the sales team by delivering vehicles, keeping the lot tidy, and moving inventory efficiently. The role requires reliability, attention to detail, and the ability to work outdoors in varying weather...
- ...Laboratory Specialist IIAt Altasciences we all move in unison to assist and work in the discovery, development, and manufacturing of new drug therapies to get them faster to people who need them. No matter your role, we all play an important part and you will have a significant...Work experience placementWeekend workAfternoon shift
$20 per hour
...crime threats Assist leadership with cash handling and transfers Observe customers and associates for potential acts of theft or fraud Addressing external theft concerns through uniform presence with strategic methods, as well as apprehending shoplifters when appropriate...FraudHourly payFull timeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift- Wil Fischer Distributing Companies in Lenexa, KS is seeking a Route Administration Associate (FT or PT) to support the Administrative department. The role involves financial and inventory reconciliation, routing calls, and handling paperwork for new customers, deposits...
- ...opportunities for contributors to make a direct impact on internal workflows and client experiences. Role Description The Maintenance Specialist is a part-time, remote role responsible for supporting the reliability and performance of the company’s equipment, tools, and...Part timeWork at officeRemote work
- ...by our vision to inspire people through golf and tennis. **Position Summary**Reporting to the Sales Manager, the STUDIO Fitting Specialist works in partnership with all store associates and the store leadership team to provide an exceptional shopping experience and execute...Full timeWork at officeFlexible hoursShift workNight shiftWeekend work
- ...Black & Veatch Corporation is seeking a Senior Power Generation Operations & Maintenance Specialist to deliver O&M projects for power generation assets within a collaborative Infrastructure Advisory team. You will evaluate conventional and renewable technologies, support...
- ...JCPenney is seeking an Asset Protection/Shrink Investigator to detect theft and fraud, collect evidence, and document all stages of investigations across stores. You will follow AP directives, conduct external interviews when needed, and report to AP leadership. The...Fraud
$16 per hour
Job PostingScheels Company Goals:We strive to be the best retailer in the USA in the eyes and minds of our customers, associates, and business partners.What We Commit To – Our Employee Ownership ValuesAs an employee-owner, you're expected to actively contribute to a culture...Hourly payPart timeLocal areaFlexible hoursAfternoon shift- ...within departments to assist Customers. Understands the Loss Prevention Awareness program, the Shortage Highway, the Store Protection Specialist (SPS) position (where applicable), and merchandise protection standards. As a representative of Ross Inc., demonstrates integrity...Work at officeLocal areaImmediate startShift workDay shift
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