Fraud Operations Specialist (Remote)
Sunrise Systems
Fraud Specialist/Fraud Operations Specialist IWe are seeking a Fraud Specialist / Fraud Operations Specialist I to review suspicious customer accounts, transactions, and eCommerce orders. The ideal candidate will investigate potential fraud, identify trends and risks, document case findings, and support fraud prevention initiatives.Overland Park, KS or Allentown, PAHours: 8:00 AM – 5:00 PM Pacific TimeInitial Training: On-site for the first 30 daysHybrid: After 30 days, remote work may be available up to 2 days per weekWeekend: Weekend work may be required based on business needsKey ResponsibilitiesReview suspicious customer accounts, transactions, and eCommerce orders.Investigate suspected fraud cases and meet established SLAs.Identify fraud trends, risks, and potential vulnerabilities and escalate findings.Monitor fraud activity and recommend improvements to fraud detection processes.Support testing and enhancement of fraud prevention tools and workflows.Collaborate with internal and external business partners.Maintain accurate documentation of investigations, alerts, decisions, and customer interactions.Participate in team meetings, training, coaching, and process improvement initiatives.Protect confidential customer and company information.Follow company policies, procedures, and compliance requirements.Key Performance ExpectationsWork 20+ cases per day on average.Maintain required quality, accuracy, and productivity standards.Qualifications1–2 years of experience in Fraud Prevention, Risk Operations, Chargebacks, Customer Disputes, or a related field preferred.Bilingual in English and Spanish or Mandarin preferred.Basic understanding of fraud risks and fraud detection techniques.Strong computer skills and ability to learn new systems quickly.Experience with Microsoft Teams, Excel, and Word.Experience with Google Docs and collaboration tools.Ability to work on-site and follow the required hybrid schedule.Professional communication and ability to accept coaching and feedback.Ability to adapt to changing business needs and priorities.
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- ...Description Job Description Position Overview Manage day-to-day operations of a work section of a commercial calibration and repair... ...the activities of other employees. Use ability as a skilled specialist to contribute to development of concepts and techniques, and...Full timeLocal area
$30 per hour
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$30 - $35 per hour
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...Sales Executive, Fraud Solutions Position to fill: Sales Executive, Fraud Solutions Industry: Specialized IT Services Location: Candidate can be located anywhere in the US. (NE preferred). 75% travel time. Salary range: US$125k base + Commission Job Description...FraudTemporary work$17 - $19.5 per hour
...gender, national origin, age, sexual orientation, gender identity, disability, veteran status, or any other protected characteristic.Fraud Alert Clarvida never charges fees to apply. Official communication regarding job opportunities will only come from authorized @...FraudFull timePart time$12 - $15 per hour
...Seasonal Operations Associate Do you like working with your hands and staying active? Do the words "order" and "process" get you excited? Do you enjoy making things happen behind the scenes and seeing your work flourish in a store? Well, being a Seasonal Operations...Hourly paySeasonal workWorldwideEarly shift$12 - $15 per hour
...Operations Associate The Operations Associate's role is to create an outstanding customer experience by performing operations functions within the store. The Operations Associate role is an early morning position and you will work with a team to perform functions prior...Hourly payWork experience placementWorldwideEarly shift$100k - $150k
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...workedVacation PayHealth insurance401(k) retirement savings planTradesmen International is an EO employer - M/F/Veteran/Disability.Be Safe from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other "up front" costs as a condition of hire....FraudWork at officeImmediate startDay shift$33 per hour
...insurance ~401(k) retirement savings plan Tradesmen International is an EO employer - M/F/Veteran/Disability “ Be Safe” from fraud! Tradesmen International will never ask you to pay for certifications, equipment, or other “up front” costs as a condition of hire....FraudWork at officeDay shift- ...holiday coverage, to assist with investigations, critical incidents, operational needs, and site support activities. We're always looking for... ...to help initiate investigations of internal/external theft and fraud Engage, coach, train and influence loss prevention agents to...FraudWork experience placementWork at officeLocal areaAll shiftsMonday to FridayFlexible hoursNight shift
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