Credit fraud specialist

Title:  Claims & Fraud Specialist

Type: 6+ Month contract with strong potential for FTE

The Claims & Fraud Specialist supports operational excellence and risk mitigation across business units. This role focuses on ensuring data integrity, detecting fraud, and optimizing processes to help the organization meet performance, compliance, and customer experience goals. The specialist uses data analysis, root cause evaluation, and cross-functional collaboration to identify trends, streamline workflows, and strengthen operational resilience.

Responsibilities:

• Conduct data quality assessments and resolve reconciliation discrepancies.
• Perform root cause analysis on operational losses and evaluate corrective actions.
• Assign and track loss events for investigation and resolution.
• Monitor fraud risk indicators and analyze exceptions from detection systems.
• Develop and maintain reporting tools to identify early warning signs of risk or fraud.
• Collaborate with internal teams to enhance fraud prevention strategies and operational efficiency.
• Communicate findings and recommendations to leadership when risk vulnerabilities are identified.
• Support continuous improvement initiatives and contribute to strategic risk reduction efforts.
• Provide training and guidance on security protocols and fraud prevention procedures.
• Ensure compliance with regulatory requirements, including Bank Secrecy Act reporting.

Minimum Qualifications:

• Associate’s degree or equivalent professional experience.
• At least 3 years of experience in financial services, operations, customer service, or fraud prevention.
• Strong analytical and problem-solving skills, including experience with root cause analysis.
• Proficiency in fraud detection tools such as LexisNexis, Targus, or TransUnion TLO.
• Solid understanding of debits, credits, and general ledger principles.
• Excellent verbal and written communication skills.
• Ability to manage multiple tasks and prioritize effectively.
• Proficiency in Microsoft Office Suite and internal data systems.
• Working knowledge of compliance and regulatory frameworks related to fraud and risk.

Preferred Qualifications:

• Experience developing operational dashboards or reporting suites.
• Familiarity with risk management methodologies and performance metrics.
• Demonstrated ability to work independently and collaboratively in a fast-paced environment.

By providing your phone number, you consent to: (1) receive automated text messages and calls from the Judge Group, Inc. and its affiliates (collectively "Judge") to such phone number regarding job opportunities, your job application, and for other related purposes. Message & data rates apply and message frequency may vary. Consistent with Judge's Privacy Policy, information obtained from your consent will not be shared with third parties for marketing/promotional purposes. Reply STOP to opt out of receiving telephone calls and text messages from Judge and HELP for help.

This job and many more are available through The Judge Group. Find us on the web at