Fraud Specialist
$22 - $25 per hourAditi Consulting
Fraud AnalystPayrate: $22.00 - $25.00/hr.Key Responsibilities:Conduct in-depth fraud analysis and investigationsHandle customer authentication and verify identitiesIdentify, manage, and prevent fraudulent activities across channelsReview data to confirm or clear fraud casesInvestigate fraudulent orders and identity theft trendsRespond to fraud escalations and take necessary actionResearch findings and escalate to internal teams or legal when requiredSupport and improve fraud-related processes and policiesParticipate in projects to identify issues and recommend solutionsTake inbound calls from customers/victims regarding fraud concernsDaily TasksHandle phone calls related to fraud casesUse internal systems/tools to assess fraud situationsCommunicate with team via SlackReview documents to validate customer identitySkills Required:Strong English communication and conversational skillsGood listening and tone managementAbility to multitask across multiple systems/screensPhone handling and typing proficiencyEducation:High School diploma or equivalentExperience Requirements:Minimum 1 year of relevant experience (fraud, customer service, or call center)Experience working in a Windows-based computer environmentPay Transparency:The typical base pay for this role across the U.S. is: $22.00 - $25.00 /hr. Non-exempt positions are eligible for overtime at a rate of 1.5 times the base hourly rate for all hours worked in excess of 40 in a work week, or as required by state or local law. Final offer amounts, within the base pay set forth above, are determined by factors including your relevant skills, education and experience. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, health savings accounts with qualified medical plan enrollment, 10 paid days off, 3 days paid bereavement leave, 401(k) plan participation with employer match, life and disability insurance, commuter benefits, dependent care flexible spending account, accident insurance, critical illness insurance, hospital indemnity insurance, accommodations and reimbursement for work travel, and discretionary performance or recognition bonus. Sick leave and mobile phone reimbursement provided based on state or local law.Consent to Communication and Use of AI Technology: By submitting your application for this position and providing your email address(es) and/or phone number(s), you consent to receive text (SMS), email, and/or voice communication whether automated (including auto telephone dialing systems or automatic text messaging systems), pre-recorded, AI-assisted, or individually initiated from Aditi Consulting, our agents, representatives, or affiliates at the phone number and/or email address you have provided. These communications may include information about potential opportunities and information. Message and data rates may apply. Message frequency may vary. You represent and warrant that the email address(es) and/or telephone number(s) you provided to us belong to you and that you are permitted to receive calls, text (SMS) messages, and/or emails at these contacts. You also acknowledge and agree to Aditi Consulting LLC's use of AI technology during the sourcing process, including calls from an AI Voice Recruiter. AI is used solely to gather data and does not replace human-based decision-making in employment decisions. Calls may be recorded. Consent is not a condition of purchasing any property, goods, or services. You may revoke your consent at any time by replying "STOP" to messages or by contacting View email address on click.appcast.io. For information about our collection, use, and disclosure of applicant's personal information as well as applicants' rights over their personal information, please see our Privacy Policy #AditiConsulting26-04243
- Job DescriptionPosition 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. TheyFraud
- ...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
- A major home improvement retailer in Missouri is seeking an Asset Protection Specialist responsible for preventing theft and fraud. This role involves utilizing various tools to minimize financial loss, documenting incidents, and interacting with law enforcement. The candidate...Fraud
- 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 to minimize loss to the...Fraud
$20k
BSA/AML Specialist x 2 - Contract - Remote - $28.00 - $32.0/hr. The final salary or hourly wage, as applicable, paid to each candidate/applicant... ...cash transactions - Previous financial crimes, AML, fraud, or compliance operations experience - Banking operations experience...FraudHourly payContract workLocal areaRemote workWork from homeVisa sponsorship- ...Job Title: Fraud Specialist/Fraud Operations Specialist I Job Id: 26-05199 Location: Overland Park, KS Duration:06 months on W2 contract Description: Job Description: We are seeking a Fraud Specialist to support fraud management operations...FraudContract workFlexible hoursAfternoon shift
- ..., there's no stopping you! Job Title: Electronic Banking Wire Specialist - Hybrid (KS, MO) Job Description Summary This position is responsible... ...and identify potential suspicious activity. Work closely on fraud investigations with EB fraud on suspected or true fraud cases....FraudWork at officeLocal areaFlexible hoursDay 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$20 - $23 per hour
...Job Title: Fraud Specialist/Fraud Operations Specialist I Duration: 6 months (with possible extension) Location: Overland Park, KS Pay range: $20 - $23/hr Job Summary Description: This role will be hybrid, 3 days office/2 days remote after...FraudWork experience placementWork at officeRemote workFlexible hoursShift workNight shift- ...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
- ...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
- ...Fraud Specialist / Fraud Operations Specialist IOverland Park, KSTraining hours will be 8:00-5:00 CST, Mon-Fri for up to the first 2 months then shifting to the 4x10 schedule. 4x10 schedule shift is hybrid with 2 days on site and 2 remote and hours are 9:00 AM to 8:00...FraudRemote workFlexible hoursShift workNight shift
- ...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,...FraudPermanent employmentFull timeContract workShift workWeekend work
- ...banking services. Position Summary The Wire Transfers & Payments Specialist for Security Bank of Kansas City is responsible for the... ...expectations. Follow established procedures designed to prevent fraud, errors, and unauthorized transactions. Review transactions for...FraudFull timeWork at office
$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$70k
...overnight travel approximately 75% of the time. The Surgical Onsite Specialist - Lung Health (SOS) is responsible for providing case support... ...of hire and for the duration of employment. Recruitment Fraud Alert We are aware of phishing scams targeting job seekers....FraudFull timeH1bWork at officeLocal areaImmediate startFlexible hoursNight shift- ...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
$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$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$18 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...FraudHourly payPart timeLocal areaFlexible hoursNight shiftAfternoon shiftEarly shift- Specimen Management Position 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...Temporary workCasual workInternshipMonday to FridayFlexible hours
- ...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
- ...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
- Apartment Leasing Consultant Join Our Team as an Apartment Leasing Consultant! Do you love working with people? Are you motivated, reliable, and passionate about helping others? We have the perfect job opportunity for you! We’re looking for Apartment Leasing Consultants...Permanent employmentWeekend work
$18 - $21 per hour
...due to a disability, contact this employer to ask for an accommodation or an alternative application process. Canine Behavior Specialist Merriam, KS, US 3 days ago Requisition ID: 1023 Salary Range: $18.00 To $21.00 Hourly Canine Behavior Specialist Job...Hourly payFull timeLocal areaFlexible hours- 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
- Environmental, Occupational Health, and Safety Program Manager This position maintains environmental, occupational health, and safety programs to promote a safe working environment and ensure compliance with applicable regulations and standards. This role is based at...Temporary workFor contractorsWork at officeLocal area
- ...Position Title Access Specialist Indian Creek Main Position Summary / Career Interest: The Access Specialist is an integral member of the Office of Access Management who is responsible for partnering with ambulatory practices to help achieve the goal of improved...Work at office
$23.4 - $31.25 per hour
...The City of Overland Park has a full-time Construction Specialist position available in the Public Works Department. SUMMARY: Performs major repair work on city infrastructure requiring advanced level knowledge of standard construction and repair techniques for...Hourly payFull timeFor contractors
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!
- sewing specialist Overland Park, KS
- technology integration specialist Overland Park, KS
- evaluation specialist Overland Park, KS
- escalation specialist Overland Park, KS
- educational technology specialist Overland Park, KS
- policy specialist Overland Park, KS
- transition specialist Overland Park, KS
- performance improvement specialist Overland Park, KS
- assessment specialist Overland Park, KS
- criminal justice specialist Overland Park, KS




