Fraud Specialist

Key Requirements :

• Experience in fraud investigations
• Strong SAR (Suspicious Activity Report) writing skills
• Familiarity with UCC 3 & 4, Reg CC, Reg E, BSA / AML, FinCEN, NACHA, and card network rules (MasterCard / Visa)
• Ability to identify and analyze suspicious activity across various payment channels (e.g., Zelle, bill pay, check / deposit fraud, account takeover)
• Knowledge of deposit account ownership and financial privacy regulations
• Strong investigative, analytical, and communication skills
• Ability to work independently and escalate issues appropriately

Skills

Fraud detection, Customer service, Banking, Investigation and analysis, Analytical skill

Top Skills Details

Fraud detection, Customer service

Additional Skills & Qualifications

High school Diploma or GED and 3 years relevant experience

Experience Level

Entry Level

Pay and Benefits

The pay range for this position is $24.00 - $28.00 / hr.

Eligibility requirements apply to some benefits and may depend on your job

classification and length of employment. Benefits are subject to change and may be

subject to specific elections, plan, or program terms. If eligible, the benefits

available for this temporary role may include the following :

Workplace Type

This is a hybrid position in Lake Elmo,MN.

Application Deadline

This position is anticipated to close on Oct 6, 2025.

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About TEKsystems :

We're partners in transformation. We help clients activate ideas and solutions to take advantage of a new world of opportunity. We are a team of 80,000 strong, working with over 6,000 clients, including 80% of the Fortune 500, across North America, Europe and Asia. As an industry leader in Full-Stack Technology Services, Talent Services, and real-world application, we work with progressive leaders to drive change. That's the power of true partnership. TEKsystems is an Allegis Group company.

The company is an equal opportunity employer and will consider all applications without regards to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law. About TEKsystems and TEKsystems Global Services

We're a leading provider of business and technology services. We accelerate business transformation for our customers. Our expertise in strategy, design, execution and operations unlocks business value through a range of solutions. We're a team of 80,000 strong, working with over 6,000 customers, including 80% of the Fortune 500 across North America, Europe and Asia, who partner with us for our scale, full-stack capabilities and speed. We're strategic thinkers, hands-on collaborators, helping customers capitalize on change and master the momentum of technology. We're building tomorrow by delivering business outcomes and making positive impacts in our global communities. TEKsystems and TEKsystems Global Services are Allegis Group companies. Learn more at TEKsystems.com.

The company is an equal opportunity employer and will consider all applications without regard to race, sex, age, color, religion, national origin, veteran status, disability, sexual orientation, gender identity, genetic information or any characteristic protected by law.