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Fraud Specialist

$22 - $25 per hour

Aditi 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 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 #AditiConsulting

Vacancy posted 3 days ago
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