Fraud Risk & Detection Specialist (Hybrid)

Brooklyn Arts Council; Vienna (VA); Hybrid; USD 67,000 - 85,000; Part time

Job summary

BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud policies, processes, reporting, and detection methods. Hybrid work across Vienna, VA, Pensacola, FL, or Winchester, VA. In-person interviews will be required. Salary $67k-$85k depending on location; 6-month contract.

The role involves analyzing fraud trends, improving detection capabilities, and collaborating with Security and business units to prevent fraud and resolve cases.

Qualifications

• Bachelor's degree in Business, Finance, or a related field.
• Experience identifying, analyzing, and resolving fraud-related issues.
• Knowledge of fraud detection, prevention, and case management practices.
• Strong analytical, research, and problem-solving skills.
• Ability to analyze data and identify fraud patterns and trends.
• Experience preparing reports and maintaining fraud-related documentation.
• Strong verbal and written communication skills.
• Ability to manage multiple priorities in both independent and team environments.
• Effective organizational, planning, and time management skills.
• Familiarity with databases, spreadsheets, presentation software, and reporting tools; knowledge of statistical analysis, data querying, forecasting, and operational reporting.
• Understanding of financial institution operations, lending, and credit union processes.
• Familiarity with NCUA regulations and fraud investigation practices.
• Ability to collaborate with cross-functional stakeholders and business leaders.
• Knowledge of organizational policies, procedures, and fraud prevention standards.

Responsibilities

• Identify patterns and trends indicating potential fraud or account abuse.
• Monitor member account activity to detect fraudulent transactions and suspicious activity.
• Take corrective action and elevate cases to Security for investigation.
• Review and analyze potential fraud and forgery cases before Security submission.
• Track fraud case progress and communicate status updates to stakeholders.
• Communicate with internal and external customers regarding fraud issues and case resolution.
• Identify opportunities to improve fraud processes, technology, data, and procedures.
• Serve as SME on fraud trends and emerging risks.
• Support fraud detection, prevention, and root cause analysis initiatives.
• Collect, prepare, maintain, and analyze fraud-related data and reports.
• Develop and support incident response standards and fraud procedures.
• Coordinate or provide training related to fraud processes and updates.
• Partner with units to understand transaction processes and fraud risks.

Skills

Fraud detection

Data analysis

Fraud investigation

Reporting

Communication

Project management

Cross-functional collaboration

Regulatory knowledge

SQL / data querying

Education

Bachelor's degree in Business/Finance/related field

Job description

BRMi is seeking a Fraud Management Specialist to support the development and improvement of fraud policies, processes, reporting, and detection methods. Hybrid work across Vienna, VA, Pensacola, FL, or Winchester, VA. In-person interviews will be required. Salary $67k-$85k depending on location; 6-month contract.

The role involves analyzing fraud trends, improving detection capabilities, and collaborating with Security and business units to prevent fraud and resolve cases.