Fraud Specialist

Join a High-Impact Fraud & Investigations Team | Hybrid Opportunity

Fraud Operations Specialist II

Location: Allentown, PA OR Overland Park, KS (Hybrid)

Contract: 6 Months (Potential Extension)

Are you experienced in Fraud Investigations, Compliance, Risk Management, Corporate Investigations, Privacy, or Case Management?

We're seeking a detail-oriented professional to support investigations involving policy violations, compliance matters, customer privacy concerns, and risk-related activities.

What You'll Do:

• Conduct investigations and analyze findings

• Review records, documentation, and internal data

• Prepare case summaries and investigation reports

• Document findings in case management systems

• Support compliance, privacy, and policy-related investigations

• Collaborate with Legal, HR, Compliance, Privacy, and business teams

• Handle sensitive and confidential information with discretion

What We're Looking For:

• 1–3 years of experience in Fraud, Compliance, Risk, Investigations, Legal Support, HR Investigations, Privacy, AML, or related fields

• Experience conducting research, fact-finding, and case documentation

• Strong analytical and problem-solving skills

• Excellent written and verbal communication

• Ability to manage multiple priorities and deadlines

• Experience with Microsoft Office and case management systems

Ideal Backgrounds:

Fraud Analyst | Fraud Investigator | Compliance Analyst | Risk Analyst | Corporate Investigator | Financial Crimes Analyst | AML Analyst | Privacy Analyst | Investigations Specialist

Work Arrangement:

• Hybrid Schedule

• 4 days onsite initially

• Potential transition to 3 days onsite based on business needs

If you have a passion for investigations, fraud prevention, compliance, and analytical problem-solving, we'd love to hear from you!

Share your updated resume at View email address on click.appcast.io to be considered for this exciting opportunity.

⚠️ U.S. Citizens Only