Fraud Specialist/Fraud Operations Specialist I
$20 - $21 per hourPyramid Consulting, Inc
Immediate 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 me ASAP if you are interested. Job ID: 26-32482 Pay Range: $20/hr - $21/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location). Key Responsibilities: Investigate and manage fraudulent activities through in-depth analysis. Conduct customer authentication and ensure compliance with fraud policies. Analyze relevant data to confirm or clear fraud and validate customer identity. Handle inbound calls and provide guidance to customers affected by fraud. Participate in the establishment and implementation of policies to deter fraudulent usage. Identify fraud trends and recommend solutions for team projects. Key Requirements and Technology Experience: Minimum 1 year of experience in fraud operations, customer service, or a call center environment. Strong skills in Fraud Investigation , Customer Authentication , Identity Verification , Fraud Prevention , Dispute Resolution , Inbound Calls , Multi-System Navigation , Documentation , Communication , and Customer Service . High School diploma or equivalent. Excellent spoken English and good telephone etiquette. Typing skills and flexibility to work weekends and holidays. Background in banking fraud, debit/credit card disputes, telecom fraud, identity verification, or account security. Our client is a leading Telecom Industry, and we are currently interviewing to fill this and other similar contract positions. Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws. #J-18808-Ljbffr Pyramid Consulting, Inc
- The RoleThe Senior Legal Operations Specialist will serve as an operational partner to the Chief Legal Officer and Legal team, with a particular... ...trust is important to us. Stay safe and informed.Nexxen Fraud Alert and Notice: Protect Yourself from Impersonation and Fraudulent...FraudContract work
$90k - $110k
Position SummaryThe ACH Operations Specialist is responsible for supporting the IDB Bank’s day-to-day ACH processing activities and ensuring transactions... ..., Client Service, Account Officers, Risk, Compliance, Fraud, Technology, and other operational areas.Key...FraudWork at officeLocal area- ...ABOUT THE ROLE Do you have hands‑on experience with fraud monitoring or payment incident handling and want... ...prepare for the US launch, we’re building a new Fraud Operations Team and looking for a Fraud Operations Specialist (m/f/d) to support real‑time monitoring, fraud...FraudRemote workShift work
$120 per hour
...Safeguards Account Access & Enforcement Operations Specialist The Sage Group’s client, a Bay Area based AI safety and research company is... ...outcomes You may be a good fit if you Have 2+ years in fraud and risk analytics, marketplace or payments risk, recidivism...FraudRemote work- FastSpring is a global payments platform seeking a Payment Operations Specialist, Technical Operations to support daily payment operations across... ...collaborate with internal teams to improve reconciliation, fraud detection, and payment cost #J-18808-Ljbffr FastSpring, LLCFraudRemote jobDaily paid
- ...bring about meaningful impact? We're seeking a dynamic Player Operations Specialist to join our Customer Support and Payments team. As one of... ...handling sensitive cases, including compliance-related issues. Fraud Prevention & Risk Mitigation: Monitor and analyze...FraudRemote work
- Fast Track Operations Specialist 2 Remote - Colombia At Twilio, we're shaping the future of communications, all from the comfort of our homes.... ...please consider other open positions. Stay alert to recruitment fraud. We care about your safety. Scammers sometimes impersonate...FraudLocal areaRemote workWorldwideShift work
- ...yourself at Twilio Join the team as Twilio’s next Phone Numbers Operations Specialist . About the job We are seeking an Operations Specialist to... ...and donation efforts. Stay alert to recruitment fraud We care about your safety. Scammers sometimes impersonate Twilio...FraudLocal areaRemote workWorldwide
$22 - $25 per hour
...2.00/hr - $25.00/hr Description: In the Operations Management Job Family, you will be responsible... ...complex situations and potential fraud surfaced in high volume queues Work with... ...x Get notified about new Investigations Specialist jobs in United States . New Jersey, United...FraudContract workRemote workShift workAfternoon shiftEarly shift- ...yourself at Twilio Join the team as Twilio’s next Compliance Operations Specialist. About the job At Twilio, our mission is to power the... ...are looking for someone that is passionate about preventing fraud and abuse. The ideal candidate has some intermediate to advanced...FraudLocal areaRemote workWorldwideShift work
- ...Sheriffs Office conducts criminal investigations of real property fraud tax crimes and the trafficking of illegal and untaxed... ...oriented and self-starting individual to serve as an Income Operations Specialist. Reporting to the Director of Income Execution under general...FraudPermanent employmentFull timeWork at officeRemote work2 days per week
- ...have strong analytical and problem-solving skills, this is a high-impact opportunity to join a fast-paced eCommerce risk and fraud operations team. This position supports eCommerce operations by resolving seller-related issues and identifying potential fraud through Risk...FraudContract workFreelanceRemote work
- ...over 6,000 businesses across the United States. As we continue to grow, we are looking for a detail-oriented and proactive Operations Specialist to support our HR and daily business operations. Position Overview We are seeking an organized and motivated Operations...Full timeWork at office
- ...Field Operations Specialist (ONSITE - Queens, New York) Our government client is seeking a Field Operations Specialist to manage IT Technology Rooms (MDF, IDF, Data Center). Scope of Work: Field Operations Specialist is responsible for managing IT Technology...Full time
$26 per hour
...A global financial institution is looking to hire an Operations Specialist to join their team in Downtown, NYC (hybrid position). This is an exciting opportunity with a reputable financial institution, with room for growth!! **Recent college graduates with Finance...Full timeInternshipImmediate startFlexible hours- ...Staffing Operations Specialist The Phoenix Group Advisors, Inc. Location: Midtown Manhattan. Employment Type: Full-time About The Phoenix Group Advisors The Phoenix Group Advisors is a boutique staffing and workforce solutions firm headquartered in Manhattan...Full timeContract workWork at office
$100k - $160k
...scale, and technology.Job DescriptionJob Title: Principal Geneva Operations SpecialistLocations: New York, NY | Boston, MA | Jacksonville, FLAbout the RoleSS&C is seeking a Fund Accounting Operations Specialist to join its Managed Operations team. We are looking for a...Ongoing contractFull timeWork at officeWorldwideShift work$118k - $176k
...moment, learn about the world, and have fun together.The Company operates Snapchat, a visual messaging app that enhances your... ...digital services.We’re looking for a Partnerships Operations Specialist to join the Partnerships Operations team at Snap.The person in...Full timeLive inWork at officeLocal area- We are looking for a detail-oriented and proactive Operations Specialist to support the fixed income trade settlement lifecycle. This junior-level role will involve daily trade processing, reconciliations, and coordination with internal teams and external partners.Key Responsibilities...
$125k - $175k
...performance across the organization. THE ROLE:We're looking for an eager, detail-oriented professional to join as a Trading Operations Specialist supporting our growing trading desks. Our Operations Specialists are responsible for managing the clearance, settlement, and...Worldwide- Company DescriptionMaganti IT Resources LLCJob DescriptionTitle: Programmatic Operations SpecialistLocation: New York, NYType: permanentJob descriptionThe Programmatic Operations Specialist will develop new relationships with DSPs, trading desks, and advertisers to drive...Permanent employment
- ...First National Bank Texas is seeking a detail-oriented Accounts Processing Specialist to join our team. The role involves maintaining and verifying account cards, ensuring accuracy in account information, and processing new account setups and closures. The ideal candidate...
- ...Southwest Airlines is seeking a dedicated Operations Agent Specialist for a full-time role in the United States. You will play a key role in ensuring smooth flight operations, providing exceptional customer service, and maintaining safety compliance. The ideal candidate...Full time
$50k
...company. The ideal candidate will be responsible for purchasing products based on demand and will support supply chain operations as an operations specialist. Key responsibilities include vendor selection, vendor relations, cost improvement initiatives, and purchasing...Full timeLocal areaMonday to Friday$35 - $40 per hour
...Operations Technical Specialist Location: New York, NY Employment Type: Contract-to-Hire (no C2C, 1099 or C2C Referrals) Compensation: $35-$40/hour with overtime opportunities (target annual earnings approximately $80,000+) SHIFT: 12am Friday - 12p Sunday...Full timeContract workTemporary workWork at officeLocal areaRelocationShift work- ...People Operations Specialist We are seeking a People Operations Specialist to support the People team in delivering best-in-class HR operations, employee experience, and people processes across Nscale. This is a hands-on, operational role that sits at the heart of our...Flexible hours
- ...About HiredBuddy At HiredBuddy , we connect domain specialists and subject-matter experts with leading AI research labs to shape and... ...ideal role for an early-career analyst passionate about the intersection of data, machine learning, and AI operations. #J-18808-Ljbffr...Remote work
$125k - $150k
...markets and want to help bring the next trillion dollars of finance on-chain, join us. About the role: The Senior People Operations Specialist is responsible for executing core employee lifecycle processes with accuracy, consistency, and care, ensuring that people...Local areaFlexible hours- ...Finance & Legal New York City Remote FullTime A Legal Operations Specialist typically keeps matters and client relationships organized, tracked and moving on schedule. A strong candidate brings careful attention to detail, comfort with process and data, and clear communication...Full timeRemote workShift work
- ...Legal Operations SpecialistCircular Services is a leading developer and operator of circular economy infrastructure and services and the... ...and reused.We are seeking a highly technical Legal Operations Specialist to serve as the primary liaison between the Legal, IT, and...Contract workLocal area
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist/Fraud Operations Specialist I. Be the first to apply!
- sewing specialist New York, NY
- graduation specialist New York, NY
- sem specialist New York, NY
- technology integration specialist New York, NY
- consumer insights specialist New York, NY
- drilling fluids specialist New York, NY
- vulnerability management specialist New York, NY
- evaluation specialist New York, NY
- escalation specialist New York, NY
- outsourcing specialist New York, NY



