Job Description
Immediate need for a talented Fraud Investigation Specialist. This is a 12+ months contract opportunity with long-term potential and is location in Atlanta GA (Hybrid). Please review the job description below and contact me ASAP if you are interested.
Job Diva ID: 26-12672
Pay Rate: $29- $31.77/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
• NOTE: 5 WEEKS ONSITE TRAINING WILL BE THERE.
• Independent fraud investigation and casework
• Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations
• Make outbound calls to customers to verify information
• Pull information from multiple data sources
• Make decisions with minimal supervision
• Operate in gray areas using critical thinking and judgment
• Review financial information (bank statements) for financial risk assessment
• Transaction monitoring and pattern analysis
• Review business credit reports
• Educate customers while gathering information
• Potential Supplemental Work:
• May shift to assist with inbound call volume (contact center) based on business need
• Could be combination of inbound and outbound calls
Key Requirements and Technology Experience:
• In-depth fraud investigation experience
• Highly Preferred: Account Takeover (ATO) review experience
• Highly Preferred: First-party fraud experience
• KYC/KYB experience (but NOT just KYC/KYB - need more holistic fraud background)
• Identity fraud investigation
• Transaction pattern analysis
• Experience reviewing financial statements (bank statements specifically)
• Surface-level financial risk assessment (NOT in-depth P&L, balance sheets, tax returns)
• Review of customer financial information for liquidity and risk factors
• Business credit review experience helpful
• Some underwriting background helpful but not critical
• Comfortable operating in gray areas
• Strong judgment and critical thinking
• Independent decision-making with minimal supervision
• Excellent verbal communication
• Comfortable making outbound calls and educating customers
• Ability to piece together information from multiple sources
Our client is a leading IT Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, ****** orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.
Job Diva ID: 26-12672
Pay Rate: $29- $31.77/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).
Key Responsibilities:
• NOTE: 5 WEEKS ONSITE TRAINING WILL BE THERE.
• Independent fraud investigation and casework
• Conduct KYC (Know Your Customer) and KYB (Know Your Business) investigations
• Make outbound calls to customers to verify information
• Pull information from multiple data sources
• Make decisions with minimal supervision
• Operate in gray areas using critical thinking and judgment
• Review financial information (bank statements) for financial risk assessment
• Transaction monitoring and pattern analysis
• Review business credit reports
• Educate customers while gathering information
• Potential Supplemental Work:
• May shift to assist with inbound call volume (contact center) based on business need
• Could be combination of inbound and outbound calls
Key Requirements and Technology Experience:
• In-depth fraud investigation experience
• Highly Preferred: Account Takeover (ATO) review experience
• Highly Preferred: First-party fraud experience
• KYC/KYB experience (but NOT just KYC/KYB - need more holistic fraud background)
• Identity fraud investigation
• Transaction pattern analysis
• Experience reviewing financial statements (bank statements specifically)
• Surface-level financial risk assessment (NOT in-depth P&L, balance sheets, tax returns)
• Review of customer financial information for liquidity and risk factors
• Business credit review experience helpful
• Some underwriting background helpful but not critical
• Comfortable operating in gray areas
• Strong judgment and critical thinking
• Independent decision-making with minimal supervision
• Excellent verbal communication
• Comfortable making outbound calls and educating customers
• Ability to piece together information from multiple sources
Our client is a leading IT Industry, and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.
Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, ****** orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.
💡 Quick Summary
Seeking a career-building opportunity? The Fraud Investigation Specialist position is now open for candidates interested in the Bank Jobs sector. This role in Atlanta offers a professional environment and growth potential.
Requirement Snapshot: Candidates should possess basic communication skills, a proactive attitude, and the ability to work in a team. Experience in Bank Jobs is a plus.
