Fraud/Disputes Specialist - Aloden : Job Details

Fraud/Disputes Specialist

Aloden

Job Location : Alexandria,VA, USA

Posted on : 2025-01-01T06:34:23Z

Job Description :
Job Title: Fraud/Disputes Specialist Location: 3725-A Richmond Hwy, Alexandria, VA 22305, United States Duration: 12+ months Responsibilities:
  • Detect suspicious activity through various sources, including detection software, systems, and internal and external referrals.
  • Develop queries, analyses, and reports to identify key data elements for monitoring and identifying fraud trends.
  • Maintain and run accurate and timely daily/weekly/monthly Management Information System (MIS) reports.
  • Create and manage decision effectiveness and fraud detection performance metrics to monitor fraud strategy effectiveness.
  • Support fraud detection efforts through real-time data analysis and MIS, adjusting strategies as necessary.
  • Collaborate with management to identify and address current fraud trends, root causes, and potential risk gaps.
  • Provide ongoing analytical support for fraud investigations and ensure proper controls for detecting and preventing suspicious activity.
  • Use BI and reporting tools such as Excel and SQL to perform analyses and create reports.
  • Work with other business teams to ensure consistent and accurate reporting, minimizing redundancy.
  • Research, investigate, and monitor fraud claims until resolved, as needed.
Requirements:
  • Bachelor's degree or equivalent work experience in fraud detection, risk management, or a related field.
  • 1-2 years of experience in a fraud/disputes role, preferably in the financial or insurance industry.
  • Proficiency in Excel and SQL for data analysis and reporting.
  • Strong analytical and problem-solving skills.
  • Excellent communication skills to articulate findings and recommend actions effectively.
Nice to Have:
  • Experience with fraud detection software.
  • Familiarity with data visualization tools (e.g., Tableau or Power BI).
  • Prior experience working within a regulatory/compliance framework in the financial industry.
Apply Now!
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