Fraud Services Representative

Job Description

Job Description

RemX Staffing is now hiring a Fraud Services Representative!

This is a 6 month long temporary role working a hybrid schedule (2-3 days/week onsite)

Hours: Monday through Friday 8:00 AM to 5:00 PM

Pay Rate: $25.00/hour

 

Key Responsibilities

• Review and analyze daily fraud alerts to identify suspicious or irregular activity on accounts.
• Investigate potential fraud cases, gather evidence, and assist with filing civil or criminal complaints as needed.
• Collaborate with law enforcement agencies and provide testimony in legal proceedings when required.
• Ensure compliance with internal policies and regulations.
• Communicate with members about fraud cases, recovery efforts, and account adjustments as appropriate.
• Assist in developing and improving internal fraud prevention controls to reduce financial loss and protect member accounts.

 

As a RemX Fraud Services Representative We Offer You:

• Competitive pay
• Paid weekly (Direct Deposit or ATM Debit Card available)
• Access to health benefits and retirement plan
• A personal recruiter to help with job searches and assistance when at work!

This position includes the opportunity to enroll in Medical, Dental, Vision, Term Life, and Short-Term Disability benefits, as well as a Retirement Plan. Additional benefits information can be found here: -center/remx-benefits/

 

Qualifications

• Bachelor’s degree, preferably in Criminal Justice or a related field.
• Experience with fraud prevention, financial services, or investigations preferred. 
• Knowledge of Verafin (anti-fraud/AML software) strongly a plus.
• Strong analytical, communication, and problem-solving skills.
• Ability to work independently, handle sensitive information, and collaborate with external agencies.

 

Find A Job That Works for You!

Each and every day RemX puts over 90,000 people to work, helping more than 15,000 companies find the talent they need to succeed. And, as a part of the 10th largest staffing company in the world, we understand that at the heart of every successful business are people. That’s why we work hard to find you the right job at the right company. Explore all the exciting opportunities RemX offers and find the right job for you!

\nCompany Description

Join this family friendly team within a well-established and continually growing firm and grow your career!

Company Description

Join this family friendly team within a well-established and continually growing firm and grow your career!