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Fraud Prevention Analyst

Fraud Prevention Analyst

HiregyLakeland, FL, US
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Job Description

Job Description

For your safety, please apply only on www.hiregy.com to protect your personal information and avoid job scams.

Job ID 22015 – Fraud Prevention Analyst

Location : Lakeland, FL 33815 – Hybrid after training

Pay : $25-$28.00 per hour

Type : Contract until about Jan 2026, with possible extension

Hiregy benefits available during the contract period : https : / / rb.gy / 1xdi42

Hiregy associate perks : https : / / rb.gy / gc4ml9

Schedule : M-F, 8 : 00 AM to 5 : 00 PM EST

Job description :

  • Investigate and validate fraud claims by reviewing account activity, contacting involved parties, and collecting necessary documentation within regulatory timeframes.
  • Maintain accurate and detailed records of fraud cases, including outcomes, actions taken, and audit documentation in case management systems.
  • Communicate with members, merchants, and financial institutions via inbound / outbound calls to resolve disputes and gather supporting information.
  • Monitor and triage transaction alerts using fraud detection software (e.g., Verafin), escalating complex cases to senior staff when necessary.
  • Ensure compliance with applicable regulations (e.g., Reg E, Reg Z) and assist in fund recovery efforts for fraudulent or loss-related transactions.

Requirements :

  • Must have previous recent experience in fraud
  • Must be MS Office proficient
  • Must know regulations and the Bank Secrecy Act : US Patriot Act, Office of Foreign Assets and Controls, Anti-Money Laundering, Right to Financial Privacy, Bank Bribery Act, E, CC, GG, V.
  • High school diploma or equivalent
  • Background check required
  • Employment verification is required
  • Credit check is required
  • Drug screening is required
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    Fraud Analyst • Lakeland, FL, US

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