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Become A Fraud Specialist

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Working As A Fraud Specialist

  • Getting Information
  • Analyzing Data or Information
  • Processing Information
  • Communicating with Supervisors, Peers, or Subordinates
  • Identifying Objects, Actions, and Events
  • Mostly Sitting

  • Repetitive

  • $78,000

    Average Salary

What Does A Fraud Specialist Do At Fiserv

* The Fraud Monitoring Specialist plays a key role in loss prevention and fraud monitoring services provided to our clients.
* Responsibilities include making outbound phone calls to Business Partners and other Financial Institutions regarding account name verification and suspicious activity.
* Based on the function of this role, the Fraud Monitoring Specialist will also work closely with other departments, including ACH Operations and Customer Support Services.
* Analyze& review multiple accounts on a daily basis and take appropriate action to protect the customer’s account

What Does A Fraud Specialist Do At Robert Half

* Review files to ensure there are little to no risks or red flags
* Follow guidelines in loan process to make sure all information is correct
* Responsible for follow up with clients for all required information
* Research and process loan history and reports Pay: $14
* Hours: 8:00am
* pm
* OfficeTeam is the world's leader in quickly matching skilled administrative professionals with temporary and temporary-to-full-time jobs.
* We offer job opportunities ranging from executive and administrative assistants to customer service representatives, receptionists and general office support.
* Our staffing managers connect with more than 100,000 hiring managers in North America every single week.
* In addition to free job search services, we provide access to free online skills training and a competitive benefits and compensation package.
* Our parent company, Robert Half, once again was named to FORTUNE® magazine's list of "World's Most Admired Companies" and was the highest-ranked staffing firm. (March 1, 2016)
* Contact your local OfficeTeam branch at 888
* or visit roberthalf.com/officeteam to apply for this job now or find out more about other job opportunities.
* All applicants applying for U
* S. job openings must be authorized to work in the United States.
* All applicants applying for Canadian job openings must be authorized to work in Canada.
* Equal Opportunity Employer M/F/Disability/Vet
* By clicking 'Apply Now' you are agreeing to Robert Half Terms of Use.
* Req ID:
* Functional Role:
* Customer Service
* Country:
* USA
* State:
* IA
* City:
* West Des Moines
* Postal Code:
* Compensation:* $14.00 to $14
* per hour

What Does A Fraud Specialist Do At BBVA Compass

* Review and analyze incoming fraud cases
* Be able to complete a review by using the internal and external applications
* Will be required decision cases
* Will be expected to become proficient in Alnova, TSYS, Lynx, DTS, CISCO call management system (CMS) and other internal and external applications
* Conduct and answer phone calls regarding cases
* Handle emails and calls in a courteous and professional manner
* Complete yearly compliance training, bank policy, and “Know the Code” in a timely manner as needed
* Maintain higher level of confidentiality with regard to all information channeled through Fraud Operations
* Represent Fraud Operations with the utmost professional behavior and integrity.
* Maintain professionalism
* Follow bank guidelines and code of conduct

What Does A Fraud Specialist Do At Aerotek

* Respond to dispute/fraud related customer inquiries (oral or written)
* Process account maintenance changes
* Process monetary adjustments
* Research exception activity and take appropriate action(s) to reduce credit losses
* Research, resolve, document and respond to customers regarding disputed purchases
* Track all sales draft retrieval requests
* Research, resolve, document and respond to customers regarding fraud claims
* Coordinate with law enforcement as applicable regarding fraud claims
* Process chargebacks and representments according to Association rules
* Perform all duties in compliance with appropriate regulations
* Other tasks or duties as assignedThese duties must be performed with or without reasonable accommodation
* Accountability:Responsible for blocking high-risk accounts and minimizing fraud losses.
* Must ensure the company is compliant with Regulation Z when processing dispute claims.
* If interested, please apply with a resume and contact information.
* Thanks! About Aerotek: Aerotek, headquartered in Hanover, Md., is a leading provider of technical, professional and industrial staffing services.
* Established in 1983, Aerotek is an operating company of Allegis Group, the largest provider of staffing services in the U
* S. Aerotek operates a network of more than 200 non-franchised offices throughout the U
* S., Canada and Europe.
* For more information, visit.
* The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, genetic information or any other characteristic protected by law
* If you would like to request a reasonable accommodation, such as the modification or adjustment of the job application process or interviewing process due to a disability, please call 888-###-#### or email accommodation@aerotek for other accommodation options.
* However, if you have questions about this position, please contact the Recruiter located at the bottom of the job posting.
* The Recruiter is the sole point of contact for questions about this position.
* Associated topics: auto, claim, claims examiner, field, injury, inv, kingston, representative, siu

What Does A Fraud Specialist Do At Keybank

* Receive calls from KeyCenter personnel, Financial Crime Investigators, and internal departments, as well as clients
* Contacting merchants in an effort to rectify a client's dispute
* Placing Lost/Stolen statuses on ATM and Debit & Credit Cards
* Requesting documentation to support client's claim, when necessary
* Reviewing account activity
* Documenting card-related cases and escalating cases to appropriate groups
* Filing of Regulation E claims on behalf of the client
* Filing of Regulation Z claims on behalf of the client
* Provide clients with appropriate, timely support and information related to their claim.
* Determining client's eligibility for next day provisional credit and escalating as appropriate
* Other specialized tasks and projects when required as well as other duties as assigned.
* Consideration after one year in Fraud & Disputes Hotline for promotion to Specialist VI

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Top Skills for A Fraud Specialist

  1. Fraud Claims
  2. Customer Service
  3. Credit Card Accounts
You can check out examples of real life uses of top skills on resumes here:
  • Assist client on case preparations, fraud claims and working with other investigators on existing and new cases reported by customers.
  • Provided excellent customer service while consistently exceeding productivity standards; Cross trained in several other departments to provide support when needed.
  • Received calls either reporting fraudulent activity or verifying transactions on credit card accounts.
  • Worked with internal and external representatives of merchant services and financial institutions for customer satisfaction.
  • Take inbound phone calls from customers and financial institutions pertaining to fraudulent activity.

Fraud Specialist Resume Examples And Tips

The average resume reviewer spends between 5 to 7 seconds looking at a single resume, which leaves the average job applier with roughly six seconds to make a killer first impression. Thanks to this, a single typo or error on your resume can disqualify you right out of the gate. At Zippia, we went through over 3,177 Fraud Specialist resumes and compiled some information about how best to optimize them. Here are some suggestions based on what we found, divided by the individual sections of the resume itself.

Learn How To Create A Top Notch Fraud Specialist Resume

View Resume Examples

Fraud Specialist Demographics

Gender

Female

58.4%

Male

32.3%

Unknown

9.3%
Ethnicity

White

60.9%

Hispanic or Latino

18.1%

Black or African American

10.7%

Asian

6.9%

Unknown

3.4%
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Foreign Languages Spoken

Spanish

70.3%

German

4.0%

French

3.0%

Croatian

3.0%

Korean

2.0%

Russian

2.0%

Portuguese

2.0%

Chinese

2.0%

Swedish

1.0%

Vietnamese

1.0%

Gujarati

1.0%

Hindi

1.0%

Mandarin

1.0%

Akan

1.0%

Ukrainian

1.0%

Bosnian

1.0%

Norwegian

1.0%

Carrier

1.0%

Tagalog

1.0%

Serbian

1.0%
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Fraud Specialist Education

Schools

University of Phoenix

26.4%

Florida State College at Jacksonville

8.6%

Strayer University

5.5%

Kaplan University

5.3%

Arizona State University

5.0%

Hagerstown Community College

5.0%

University of Cincinnati

4.5%

Mesa Community College - Boswell

4.3%

Franklin University

3.8%

Columbus State Community College

3.8%

Metropolitan Community College

3.0%

University of North Florida

2.8%

Virginia Commonwealth University

2.8%

Texas State Technical College - Harlingen

2.8%

Liberty University

2.8%

Elgin Community College

2.8%

Capella University

2.8%

Saint Cloud State University

2.8%

Grand Canyon University

2.8%

Cincinnati State Technical and Community College

2.5%
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Majors

Business

29.0%

Criminal Justice

14.5%

Accounting

7.2%

Psychology

5.6%

Health Care Administration

4.4%

General Studies

4.0%

Finance

3.8%

Communication

3.6%

Medical Assisting Services

3.6%

Nursing

3.4%

Management

2.7%

Marketing

2.3%

Education

2.1%

Legal Support Services

2.1%

Liberal Arts

2.1%

Human Resources Management

2.1%

Information Technology

2.1%

Computer Science

1.9%

Political Science

1.8%

Computer Information Systems

1.6%
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Degrees

Bachelors

37.1%

Other

30.2%

Associate

17.3%

Masters

8.5%

Certificate

3.9%

Diploma

1.9%

License

0.6%

Doctorate

0.5%
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