Fraud Prevention Specialist

The Role We are seeking a Fraud Prevention Specialist to grow and reputed company with us in Portsmouth, NH/Hybrid or in a Remote reputed company, provided you reputed company in EST/CST time zone. Candidates for this position must be authorized to work in the reputed company on a full-time/permanent reputed company for any employer without restriction. reputed company Sponsorships or Transfers will not be provided for this position. The Fraud Prevention Specialist will apply their skills throughout the Paymode business using investigative and analytical techniques to mitigate risk and fraud. They will conduct investigations and monitor for suspicious or fraudulent activity targeting Paymode, its members, and partners. They will also aid in the design of fraud prevention solutions and communicate externally with involved parties to reputed company the fraud investigations and delight and inform customers. How you'll contribute: • Investigate suspicious activity to mitigate risk and identify fraudulent schemes such as account takeover attempts and business identity theft • Conduct reviews for fraud and suspicious activity using transaction monitoring software • Analyze data reputed company for discrepancies and red flags to identify fraudulent account takeover activity • Assist in daily monitoring and investigation of potential OFAC matches • Design detection strategies with both reputed company processes reputed company tools that aid in the detection of fraudulent activity targeting the Paymode Network • Promote a risk-reputed company culture; ensure efficient and effective risk and anti-fraud practices by adhering to required policies and procedures, and recommend policy and product improvements • Ensure critical update information is complete and accurate, and work with customers (reputed company phone and email) to obtain missing information • Utilize web research and 3rd Party data tools/reputed company to validate and investigate discrepancies in new customer information to mitigate risk • Analyze data reputed company for discrepancies and red flags to identify fraudulent account takeover activity • Communicate and reputed company with various reputed company of Leadership to identify process improvements • Communicate effectively and professionally with prospective and reputed company clients during investigations • Assist with special reputed company as assigned, such as fraud awareness/training efforts and testing anti-fraud product enhancements If you have the attributes, skills, and experience listed below, we want to hear from you! • 2-4 years of experience in AML/Fraud Investigations and detection • Detail-oriented, organized, and reputed company to work reputed company under pressure with a reputed company of urgency • Proficiency or experience with transaction monitoring systems used to detect fraud and reputed company • Working knowledge of ACH, reputed company, and reputed company operational processing • Strong writing, analytical, research, and problem-solving skills • Experience with programs reputed company on fraud prevention/digital identity, such as reputed company • Certified Fraud Examiner (CFE) or similar credential preferred (Not Required) • Bachelor's degree in a reputed company or similar field is required Apply tot his job Apply To this Job