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Financial Fraud Investigator
1 week ago
Job Description:
TASQ Staffing Solutions is seeking a skilled Fraud Operations Lead to join our team. As a key member of our operations department, you will play a vital role in ensuring the integrity of our financial systems.
Responsibilities:
- Monitor and analyze transactions for potential fraudulent activity.
- Investigate and resolve reported fraud cases, ensuring timely and accurate documentation.
- Develop and implement fraud prevention strategies and procedures.
- Collaborate with the customer service and operations teams to address and mitigate fraud risks.
- Conduct regular fraud risk assessments and provide recommendations for improvement.
- Prepare and present detailed reports on fraud trends and prevention measures.
- Stay updated on the latest fraud techniques and industry best practices.
- Assist in training and educating team members on fraud prevention and detection.
Requirements:
- Bachelor's degree in Finance, Business Administration, or a related field.
- Minimum of 2 years of experience in fraud prevention, preferably within the financial services industry.
- Strong analytical and problem-solving skills.
- Proficiency in using fraud detection software and tools.
- Excellent communication and interpersonal skills.
- Languages: English.
About Us:
TASQ Staffing Solutions is a leading provider of staffing solutions to the financial services industry. We are committed to delivering exceptional service and supporting the growth of our clients' businesses.
