Fraud Policy & Risk Specialist — Hybrid (VA/FL)

INSPYR Solutions; Merrifield (VA); Hybrid; USD 100,289,000 - 120,347,000; Full time

Benefits offered by this job

Comprehensive medical benefits

Competitive pay

401(k) retirement plan

Job summary

INSPYR Solutions is seeking a Fraud Management Specialist to assist business units in developing and enforcing fraud policies and processes. The role focuses on improving fraud detection systems, monitoring cases, and coordinating cross-functional efforts across Security and business units.

The position requires knowledge of fraud patterns, regulatory awareness, and strong analytical skills to support incident response and training efforts.

Qualifications

• Bachelor’s degree in Business, Finance, or related field.
• Basic word processing and spreadsheet software skills.
• Effective verbal and written communication skills; basic database and presentation software skills.
• Ability to work independently and in a team environment.
• Familiarity with data querying, reporting, forecasting, analysis and operations research.
• Familiarity with credit union operations/processes and procedures.
• Exposure to working with depository and lending institutions.
• Familiarity with NCUA regulations that govern the activities, products and services of the business unit.
• Advanced knowledge of client's functions, philosophy, operations and organizational objectives.

Responsibilities

• Identify patterns of activity indicating possible fraud or account abuse
• Monitor member account transactions to proactively identify fraudulent activity and elevate alerts/cases
• Manage the review/analysis of potential fraud and forgery cases
• Track and monitor progress of fraud cases; inform related parties of status and actions
• Communicate with internal and external customers on fraud and security issues
• Identify opportunities for new/improved processes, data, or technology and assess outcomes
• Serve as subject matter expert on fraud trends
• Support projects related to fraud detection, prevention or root cause analysis
• Collect, prepare and maintain data for analysis, reports and reference
• Establish incident response standards and training requirements
• Provide or coordinate training on change/release management processes
• Collaborate with client’s business areas to understand processes and identify risk

Skills

Verbal and written communication

Independent and team work

Analytical thinking

Problem solving

Data querying and reporting

Banking/fraud domain knowledge

Regulatory awareness (NCUA)

Education

Bachelor’s degree in Business, Finance, or related field

Job description

INSPYR Solutions is seeking a Fraud Management Specialist to assist business units in developing and enforcing fraud policies and processes. The role focuses on improving fraud detection systems, monitoring cases, and coordinating cross-functional efforts across Security and business units.

The position requires knowledge of fraud patterns, regulatory awareness, and strong analytical skills to support incident response and training efforts.