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Fraud Specialist/Fraud Operations Specialist I
Mindlance
- 🇺🇸 United States
- Hybrid
- 1 day ago
- Windows
1 day ago
Not enough detail in this posting to match
At least 1 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.
Training hours will be 8:00-5:00 CST. Must be able to work flexible schedule including nights, weekends and holidays.
Position 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 (I.E Programs, systems, etc) Phone skills, typing skills and good communication skills What does a typical day look like? (daily tasks) Phone calls, using slack to communicate to the team and reviewing documents to validate identity
Preferred background/prior work experience? Customer service and call center skills Priority soft skills Good tone and communication skills as wells as listening skills Role will support Fraud Mgmt.
Scrubbed resumes of last fill is attached.
This role will be hybrid, 3 days office/2 days remote after training is complete.
4x10 schedule
Shift is 9:00 AM–8:00 PM CST, with one of the following schedules:
• Thursday, Friday, Saturday, and Sunday
• Saturday, Sunday, Monday, and Tuesday
Training hours will be 8:00-5:00 CST. Mon-Fri for up to the first 2 months before shifting to the 4x10 schedule.
EEO:
“Mindlance is an Equal Opportunity Employer and does not discriminate in employment on the basis of – Minority/Gender/Disability/Religion/LGBTQI/Age/Veterans.”
Fraud Specialist/Fraud Operations Specialist I · Mindlance