Fraud Specialist
$20 per hourSHAZAM
Fraud Specialist
SHAZAM recognizes that financial institutions build better communities, and this drives our passion to strengthen financial institutions. We are a trusted partner to our valued customers providing answers, choice, and innovation with an impeccable level of customer service – a level unmatched in the industry.
And here's the best part - we're a national company that offers a small-company feel, a cultural balance that's hard to come by but very real at SHAZAM. Your growth and development are top priorities and you'll be surrounded by talented individuals and postured to make a real difference in the company. As a team member at SHAZAM, you'll be an essential part of our mission as we work together strengthening financial institutions.
What we're looking for:
SHAZAM is looking for a Fraud Specialist to join our team. In this role, you will work as a call center professional to help identify and reduce fraud to protect cardholder accounts and minimize financial risks to our financial institutions. This position is remote and starts at $20.00/hour plus shift differential.
What shifts are available:
- 1st Shift: Sunday - Thursday, 9am - 6pm
What you'll do:
- Receive incoming and initiate outbound calls to cardholders to verify suspicious debit card activity.
- Acquire a comprehensive understanding of fraud case management through our fraud detection system.
- Identify emerging fraud trends and assist in the mitigation of fraudulent transaction activity.
- Demonstrate professional and respectful interaction with internal and external customers.
What you need:
- Experience in banking, financial services, or fraud detection is helpful but not required.
- Demonstrated reliability and dependability in a metrics-driven environment.
- Ability to work in a fast-paced inbound and outbound call center environment with a positive and professional attitude.
- Must be passionate about contributing to an organization focused on continuously improving and reaching goals.
- Experience in using Microsoft Office.
- Ability to multi-task by using multiple computer screens and talking-and-typing while on the phone with cardholders and financial institutions.
What's in it for you:
- Monthly incentive pay, with an annual employee bonus program.
- Pay differential for bilingual individuals.
- Supportive, collaborative, inclusive, and diverse workforce.
- Career learning, development, and growth opportunities.
- Culture of respect and dignity, teamwork, honesty, and integrity.
- Excellent benefits:
- Health, dental, and vision insurance
- 401(k) retirement plan with company match
- Flexible spending and health savings accounts
- Life insurance and short- and long-term disability provided at no cost
- Time away from work – PTO, VTO, paid parental leave, and company holidays
- Educational assistance
- Professional Certification Bonus program
Actual compensation is based on various factors, such as geographic location, experience, education, and/or skill level, and is finalized at the time of offer.
SHAZAM is an equal opportunity employer, including those with disabilities or status as a protected veteran. All qualified applicants will receive consideration for employment.
Applicants must be authorized to work in the U.S. without the need for employment-based visa sponsorship now or in the future; ITS, Inc./SHAZAM will not sponsor applicants for U.S. work visa status for this opportunity (no sponsorship is available for H-1B, L-1, TN, O-1, E-3, H-1B1, F-1, J-1, OPT, CPT or any other employment-based visa).
Please be aware that SHAZAM may use an Artificial Intelligence (AI) tool to assist in the review and screening of job applications for this position. The AI system is designed to help our team efficiently identify qualified candidates by identifying relevant skills and experience within submitted applications. All final hiring decisions are made by our hiring team.
- ...A leading home improvement retailer in Missouri City is seeking an Asset Protection Specialist to prevent theft and fraud, support safety compliance, and maintain store security. This role involves using various tools to minimize loss, preparing detailed case reports,...Fraud
- ...national investigative services firm is seeking an experienced SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. Responsibilities include thorough scene recreations, obtaining statements from relevant parties, and compiling...Fraud
- ...Instructional Systems Specialist Protect your homeland and defend your culture. Join USCIS, America's frontline defense against illegal foreign infiltration and fraud. As an Instructional Systems Specialist, you will design, develop, implement, and evaluate specialized...Fraud
- A Day in the Life: As the Asset Protection Specialist, no one day is ever the same! You are focused on preventing loss and controlling shrink by monitoring various areas of the store for fraud, compliance discrepancies, and other related activities.Fraud
- ...A leading home improvement retailer in Princeton, New Jersey is seeking an Asset Protection Specialist. This role is pivotal in preventing loss due to theft and fraud, monitoring store security, and ensuring safety compliance. The Specialist will prepare case reports,...Fraud
- ...We’re seeking a future team member for the role of SAR Investigator (Senior Specialist, SAR Investigations) to join the Fraud Investigations Team (FIT) within Financial Crimes Legal Investigations. This role is located in Pittsburgh, PA or Lake Mary, FL In this role,...FraudWork experience placementWorldwide
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in New Jersey. The role involves preventing theft and fraud, monitoring security measures, and preparing detailed case reports. Candidates must possess strong integrity and be able to interact...Fraud
- ...national investigative services firm is seeking a meticulous SIU Investigator to conduct comprehensive investigations into potential fraud and misconduct. The role involves a variety of tasks, such as analyzing incidents, obtaining statements from witnesses, and...Fraud
- ...Rocket Close is seeking a Funding Specialist to manage the client funding process from start to finish, ensuring accurate disbursements... ...attention to detail, pattern recognition, and proactive risk mitigation to support SLAs and prevent potential fraud. #J-18808-Ljbffr...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Lake Lotawana, MO. The role focuses on preventing financial loss due to theft and fraud, ensuring compliance with safety programs. Duties include monitoring security measures, preparing case...Fraud
- ...A leading home improvement retailer in West Virginia is seeking an Asset Protection Specialist responsible for minimizing financial losses due to theft and fraud. The role involves monitoring physical security, preparing detailed reports, and ensuring compliance with safety...Fraud
- ...A leading home improvement retailer in Renton, Washington is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud while ensuring safety and compliance. The specialist will utilize various tools, monitor security, and work closely with...Fraud
- ...A leading home improvement retailer in California seeks an Asset Protection Specialist to prevent financial loss due to theft and fraud. The role involves utilizing various tools for loss prevention, preparing detailed reports, and collaborating with law enforcement. The...Fraud
- ...A leading home improvement retailer in West Covina is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud. Responsibilities include monitoring physical security, preparing case reports, and supporting safety compliance. The ideal candidate...Fraud
- ...A large home improvement retailer is seeking an Asset Protection Specialist for its Town of Monroe location. The role involves preventing financial losses from theft and fraud, supporting safety compliance, and preparing detailed case reports. Candidates must be able...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in San Antonio, Texas. This role involves minimizing financial loss due to theft and fraud, ensuring safety compliance in stores, and preparing detailed incident reports. The candidates must...Fraud
- ...A leading home improvement retailer in Virginia seeks an Asset Protection Specialist to prevent financial loss due to theft and fraud. This role involves monitoring security measures, preparing detailed case reports, and interacting with law enforcement. Candidates should...Fraud
- ...A leading home improvement retailer in Robbinsville Township is seeking an Asset Protection Specialist to prevent financial loss from theft and fraud while ensuring safety compliance. The role involves monitoring security, preparing detailed reports, and collaborating...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist to minimize financial loss due to theft and fraud. The role involves monitoring store security, preparing case reports, and collaborating with law enforcement. Candidates should possess strong...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist. This role focuses on preventing financial loss from theft and fraud while promoting safety and compliance in assigned stores. You will monitor physical security, prepare case reports, and interact...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in Austin, Texas. The role focuses on preventing financial loss caused by theft and fraud while ensuring safety compliance. Responsibilities include preparing detailed case reports, monitoring...Fraud
- ...A major home improvement retailer is seeking an Asset Protection Specialist responsible for preventing financial loss due to theft and fraud. The role entails monitoring physical security, preparing detailed case reports, and interacting with law enforcement. The ideal...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist to minimize financial losses due to theft and fraud. The role involves monitoring store security, preparing detailed reports, and ensuring safety compliance within the assigned stores. The ideal...Fraud
- ...A leading home improvement retailer is seeking an Asset Protection Specialist in San Antonio, Texas. This role involves minimizing financial loss due to theft and fraud, ensuring safety compliance in stores, and preparing detailed incident reports. The candidates must...Fraud
- ...A major home improvement retailer is seeking an Asset Protection Specialist in Fridley, Minnesota. This role focuses on preventing financial losses through theft and fraud. Key responsibilities include monitoring security, preparing case reports, interacting with law...Fraud
- ...A major home improvement retailer is seeking an Asset Protection Specialist in Temecula, California. This role is crucial for preventing financial loss through theft and fraud while ensuring compliance with safety protocols. Responsibilities include producing case reports...Fraud
- ...A leading home improvement retailer in Virginia is seeking an Asset Protection Specialist responsible for preventing theft and fraud, ensuring safety compliance, and supporting operational goals. The role includes monitoring physical security and preparing detailed reports...Fraud
- ...A leading home improvement retailer seeks an Asset Protection Specialist in Chula Vista, CA, responsible for preventing financial loss through theft and fraud. The role includes monitoring security systems, preparing detailed reports, and ensuring a safe environment....Fraud
- ...A leading home improvement retailer is looking for an Asset Protection Specialist to prevent financial loss through theft and fraud. Responsibilities include preparing detailed case reports, interacting with law enforcement, and ensuring compliance with safety programs...Fraud
- ...home improvement retailer located in Deerfield Beach, Florida, is seeking an Asset Protection Specialist. This role focuses on preventing financial loss due to theft and fraud, ensuring safety and compliance within the store. The ideal candidate will investigate incidents...Fraud
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to Fraud Specialist. Be the first to apply!
- cost specialist United States
- strategic sourcing specialist United States
- absence management specialist United States
- lead sourcing specialist United States
- peer recovery specialist United States
- authorization specialist United States
- treasury specialist United States
- print production specialist United States
- workforce management specialist United States
- wellness specialist United States


