Fraud Detection Specialist I :26-03068

Akraya, Inc.; Newark (DE); Hybrid; USD 33,000 - 36,000; Full time

Job summary

Akraya, Inc. is seeking a Fraud Investigator for a 6+ month W2 contract in Newark, DE with a hybrid work arrangement. You will meticulously review flagged transactions and alerts to identify potential fraud, investigate suspicious activity, and communicate findings to customers to help prevent financial losses.

Key requirements include strong critical thinking, excellent attention to detail, and the ability to work independently while prioritizing tasks in a fast-paced banking environment.

Qualifications

• Critical thinking and problem-solving abilities.
• Ability to work independently and prioritize tasks.
• Strong attention to detail and accuracy.

Responsibilities

• Analyze flagged transactions for suspicious patterns.
• Communicate findings and initiate dispute claims.
• Mitigate financial risk through defined actions.
• Document and
• Adhere to established policies and procedures.

Skills

Fraud investigation

Banking operations

Customer Service

Flagged Transactions

Communication Skills

Job description

Job Details

Primary Skills: Fraud investigation (advanced), Banking operations (intermediate), Customer Service (advanced), Flagged Transactions (intermediate), Communication Skills (advanced).

Contract Type: W2; Duration: 6+ Months; Location: Newark, DE - Hybrid; Pay Range: $24 - $26 per hour on W2.

This role involves meticulously reviewing flagged transactions and alerts to identify potential fraud. You will investigate suspicious activity, communicate with customers, and initiate necessary actions to prevent financial losses. Your work will directly contribute to safeguarding both the institution and its clients from fraudulent activities.

Key Responsibilities

• Analyze flagged transactions for suspicious patterns.
• Communicate findings and initiate dispute claims.
• Mitigate financial risk through defined actions.
• Document and
• Adhere to established policies and procedures.

Must-Have Skills

• Critical thinking and problem-solving abilities.
• Ability to work independently and prioritize tasks.
• Strong attention to detail and accuracy.