Senior Fraud Specialist

📋 Description

• Conduct detailed fraud investigations using data from multiple sources.
• Monitor fraud detection software, alerts, cases, metrics, and escalate as needed.
• Document findings and reports with clear recommendations and case info.
• Identify emerging fraud trends and propose controls and procedures.
• Interview employees to resolve questions and support case outcomes.
• Foster cross-department collaboration to strengthen fraud prevention.

🎯 Requirements

• Bachelor’s degree in finance or 5+ years banking/risk experience.
• At least 7 years in ecommerce fraud prevention or related field.
• Advanced knowledge of banking/payment-channel operations (checks, ACH, wire transfers).
• Strong analytical, investigative, and problem-solving abilities with attention to detail.
• Excellent written and verbal communication; interview stakeholders and present findings.
• Proficiency with Microsoft Office and ability to learn fraud-monitoring systems.

🎁 Benefits

• Annual salary range of $60,000–$70,000.
• Full-time on-site position at headquarters in Hauppauge, New York.
• Opportunity to influence fraud-control strategy and special projects.
• Exposure to complex investigations and evolving financial crime risks.
• Mentoring opportunities and collaborative environment.
• Equal employment opportunities and inclusive workplace.