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Fraud Investigator

Vaco by Highspring

Atlanta, Georgia, United States (Hybrid) · Contract

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Experience
1+ yrs
Salary
USD 25 – USD 28 / hour
Openings
1
Posted
3 hours ago
Work mode
Hybrid
Resume
Required to apply

Where you'll work

Job description

Overview

Vaco Atlanta is seeking Fraud Investigators to join their bustling fraud operations team for the holiday season, focusing on identifying and mitigating fraudulent transactions to safeguard customers. This contract position lasts 4-6 months, with a hybrid work setting based in Vinings, Atlanta, GA.

Key Responsibilities

  • Analyze suspicious transactions and investigate potential fraud cases in a high-volume environment.
  • Monitor real-time transaction queues and resolve high-risk alerts to prevent financial losses.
  • Identify trends related to fraudulent activities and contribute to fraud prevention strategies.

Candidate Profile and Requirements

  • Minimum of one year experience in fraud investigation, loss prevention, or related investigative roles.
  • Prior experience within sectors such as banking, financial services, ecommerce, retail, or financial crimes is preferred.
  • Proven analytical, investigative, and problem-solving capabilities.
  • Ability to thrive under pressure in a fast-paced, demanding work environment.
  • Experience with AML (Anti-Money Laundering) or SAR (Suspicious Activity Reporting) is advantageous but not mandatory.

Compensation and Benefits

  • Hourly pay ranging from $25 to $28 per hour based on individual qualifications and location.
  • Opportunity for overtime during peak holiday periods.
  • Four weeks of paid onsite training before fully assuming responsibilities.
  • Eligibility to participate in medical, dental, vision insurance, and 401(k) retirement plans.

Additional Information

Compensation varies depending on factors like skill set, experience, certifications, and geographic location. Vaco by Highspring is an Equal Opportunity Employer committed to diversity and inclusion, providing reasonable accommodations upon request. Applicants agree to exclusive representation and confidentiality terms during the hiring process. Privacy notices and equal opportunity statements are provided in accordance with legal requirements. The hiring process involves AI-assisted preliminary screenings to ensure the fulfillment of basic job criteria.

Work styles they’re looking for

Adaptability Analytical Thinking Time Management Problem Solving Attention to Detail

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