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Job Details

Fraud Specialist

  2026-05-16     Swoon     Overland Park,KS  
Description:

Fraud Operations Specialist

$19-21/hr

Hybrid schedule

Overland Park Kansas

At least 1 year relevant experience required. Conduct in depth analysis and/or investigations to identify and manage fraudulent activities. This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels.

  • Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices.
  • Evaluate fraud trends related to fraudulent orders and identity theft.
  • Perform research and draw conclusions.
  • Research and/or notify appropriate internal staff for customer verification or legal action.
  • Participate in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage.
  • Investigate and respond to fraud escalations.
  • Establish and improve fraud-related process.
  • Identify issues and recommend solutions on team projects.


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