Fraud Specialist

RESPONSIBILITIES:Kforce has a client in Joliet, IL that is seeking a Fraud Specialist.Responsibilities: As a Fraud Specialist, this role will analyze, review and detect suspicious/fraudulent activity through various reporting outlets Report any and all suspicious activity in accordance with written procedures Conduct, maintain and disposition investigations for general fraud related cases Provide guidance to internal employees regarding fraud relates issues The Fraud Specialist will file incident reports on fraudulent and suspicious activity when applicable Offer and make enhancements to detection reports and procedures when necessary Cross train and perform back-up responsibilities for other Fraud Investigators and Administrators Complete annual job specific training relating to position Fraud Specialist will comply with applicable Bank regulations and procedures

Created: 2021-11-29