Fraud Operations Specialist

Payrate: $ - $
 

Summary:

Reviews, identifies, and deters fraudulent activity. Takes inbound calls and referrals from victims of fraudulent activities. Assess the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue.


Responsibilities:

At least year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities.

This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels.

Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices that could adversely impact.

Evaluate fraud trends related to fraudulent orders and identity theft.

Perform research and draw conclusions.

Researches and/or notifies appropriate internal staff for customer verification or legal action.

Participates in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage.

Investigates and responds to fraud escalations.

Establishes and improves fraud-related process.

Identifies issues and recommends solutions on team projects.

Requirements:

Must have excellent conversational skills in English

Experience navigating multiple computer screens and programs while interacting with customers on the phone.

High School diploma or equivalent

One year experience operating a computer in a Windows based environment

One year experience in fraud, customer service or a call center environment Technology Requirements ( Programs, systems, etc) Phone skills, typing skills and good communication skills

Pay Transparency: The typical base pay for this role across the is: $ - $ within the base pay set forth above, are determined by factors including your relevant skills, education and experience and the benefits package you select. Full-time employees are eligible to select from different benefits packages. Packages may include medical, dental, and vision benefits, paid days off, (k) plan participation, commuter benefits and life and disability insurance.


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 .


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