Fraud Prevention Analyst Job at Hiregy, Lakeland, FL

RU9oQzN6cU5XbEJ4dDh3eGVvaE02SENDWEE9PQ==
  • Hiregy
  • Lakeland, FL

Job Description

For your safety, please apply only on 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:
Hiregy associate perks:

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


Job description:

  1. Investigate and validate fraud claims by reviewing account activity, contacting involved parties, and collecting necessary documentation within regulatory timeframes.
  2. Maintain accurate and detailed records of fraud cases, including outcomes, actions taken, and audit documentation in case management systems.
  3. Communicate with members, merchants, and financial institutions via inbound/outbound calls to resolve disputes and gather supporting information.
  4. Monitor and triage transaction alerts using fraud detection software (e.g., Verafin), escalating complex cases to senior staff when necessary.
  5. 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

 

Job Tags

Hourly pay, Contract work,

Similar Jobs

Kia Veterans Technician Apprenticeship Program (VTAP)

Military Veteran Automotive Technician - Vanguard Kia of Arlington Job at Kia Veterans Technician Apprenticeship Program (VTAP)

Kia Retailers are offering skilled and experienced military Veterans with the opportunity to begin an inspiring career as a Kia Certified Service Technician. To support this Kia Retailer initiative, Kia America, Inc. has established the Kia Veterans Technician Apprenticeship...

Childrens Hospital Of The Kings Daughter

Registered Nurse - Full Time, Norfolk Job at Childrens Hospital Of The Kings Daughter

 ...direction, clinical guidance and supervision of a licensed physician. This individual will primarily function within the main hospital when work volumes are high, but will be asked to perform duties in clinics when hospital work volumes are low. This individual will... 

Building Foundations Learning Academy, LLC

Private Kindergarten Teacher Job at Building Foundations Learning Academy, LLC

 ...Summary We are looking for an experienced kindergarten teacher for a private program that will host a maximum of 12 students for the 2026-27 school year. Duties Teach basic skills, such as color, shape, number and letter recognition, personal hygiene, and social... 

Ross Learning Academy Childcare Center, LLC.

Private PreK Lead Teacher Job at Ross Learning Academy Childcare Center, LLC.

Summary We are seeking an enthusiastic preschool teacher to guide a classroom of young children in a variety of educational activities, including arts and crafts, free play, storytelling, and class outings. Your prime responsibility is to teach them the fundamental...

Progressive Turnout Project

Digital Organizing Manager Job at Progressive Turnout Project

 ...Position Title: Digital Organizing Manager Location: Remote Salary: $76,440 - $98,280 Preferred Start Date: July 1, 2025 or sooner...  ...and more Amplify program initiatives through online content, supporter emails, and social media posts Lead Shape...