Fraud Prevention Specialist

Chicago, IL

Job ID: 20057 Industry: Sales
Fraud Prevention Specialist Temporary/contract with potential for hire  $14.00hr
Located in River North, global e-commerce marketplace seeking  qualified  candidates  to start at the end of October. 

What is Fraud? What will candidates be doing?
  • Candidates  will be in charge of red flagging any suspicious activity.
  • Suspicious activity includes but is not limited to multiple transactions exceeding a certain dollar amount in a short time frame.
  • Activities  on the stolen credit card are also red flags.
  • Questionable accounts being opened and closed very quickly are suspicious.
  • Candidates need strong communication skills in addition to strong follow-up skills.
  • Once an account is deemed fraudulent, the candidate will have to follow steps to close the account and refund the victims

  • Bachelor’ s degree preferred 
  • The ideal candidate has great attention to detail, has a history of looking through large amounts of transaction and seeing discrepancies.
  • Candidates  must be able to work evenings and weekends as the shifts range from 11am-7pm to 3pm-11pm including weekends and holidays. 
  • Must be flexible to work holidays 

Stephanie Koprince

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