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Fraud Specialist/Fraud Operations Specialist I

Spectraforce Technologies
United States, Kansas, Overland Park
Sep 16, 2025
Job Title: Fraud Specialist/Fraud Operations Specialist I

Duration: 6 months

Location: Overland Park, KS, 66251

Shift Hours: Mon-Fri 9:30 AM - 6:30 PM CST and Saturday 8:00 AM to 5:00 PM CST.


Note: This role will be hybrid, 3 days office/2 days remote, after training is complete.

Note: Must be able to work a flexible schedule, including nights, weekends, and holidays.Training hours will be 8:00-5:00 CST.

Description:

  • At least 1 year relevant experience required.
  • Conduct in depth analysis and/or investigations to identify and manage fraudulent activities.
  • This includes customer authentication, fraud investigations and/or compliance with fraud policies in all business channels.
  • Analyze relevant data to confirm or clear fraud, validate customer ID authentication and violations of fraud polices that could adversely impact the Client.
  • Evaluate fraud trends related to fraudulent orders and identity theft.
  • Perform research and draw conclusions.
  • Researches and/or notifies appropriate internal staff for customer verification or legal action.
  • Participates in establishment and implementation of policies and procedures designed to identify and deter fraudulent usage.
  • Investigates and responds to fraud escalations.
  • Establishes and improves fraud-related process.
  • Identifies issues and recommends solutions on team projects.


Position Summary:

  • Reviews, identifies, and deters fraudulent activity.
  • Takes inbound calls and referrals from victims of fraudulent activities.
  • Assess the available information via multiple internal and external tools to identify the situation and provide guidance to resolve issue.


Position Requirements:

  • Must have excellent conversational skills in English.
  • Experience navigating multiple computer screens and programs while interacting with customers on the phone.
  • High School diploma or equivalent.
  • One year experience operating a computer in a Windows based environment.
  • One year experience in fraud, customer service or a call center environment.


Technology Requirements (I.E Programs, systems, etc):

  • Phone skills, typing skills and good communication skills.


What does a typical day look like? (daily tasks)

  • Phone calls, using slack to communicate to the team and reviewing documents to validate identity.


Preferred background/prior work experience?

  • Customer service and call center skills.
  • Priority soft skills.
  • Good tone and communication skills as well as listening skills.
  • Role will support Fraud Mgmt.

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