Job Description
Description
We are looking for a Fraud Risk Specialist to support payment monitoring and investigative review efforts in Pennsylvania. This role is ideal for someone who can assess unusual transaction activity with sound judgment, maintain detailed case records, and help protect financial operations from potential fraud. The person in this role will work closely with compliance partners to evaluate suspicious activity, complete required reporting, and ensure regulatory obligations are met accurately and on time.
Responsibilities:
• Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation.
• Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner.
• Partner with internal teams to gather additional details, confirm transaction context, and resolve ques...
We are looking for a Fraud Risk Specialist to support payment monitoring and investigative review efforts in Pennsylvania. This role is ideal for someone who can assess unusual transaction activity with sound judgment, maintain detailed case records, and help protect financial operations from potential fraud. The person in this role will work closely with compliance partners to evaluate suspicious activity, complete required reporting, and ensure regulatory obligations are met accurately and on time.
Responsibilities:
• Examine real-time payment activity and assigned investigation cases to identify unusual or high-risk transactions that may require regulatory review or escalation.
• Build complete case files by documenting research findings, investigative steps, and supporting materials in a clear and organized manner.
• Partner with internal teams to gather additional details, confirm transaction context, and resolve ques...