Fraud Preventative Specialist
- $25 - $27
- Brea, CA
Seeking strong Administrative professional for our Fraud Prevention Team
A bit about us:
Our client is a pioneering direct-to-consumer company focused on creating products for everyday use. Our team, composed of passionate creators, innovative thinkers, and driven individuals, aims to inspire people to get active and find joy in movement.
Why join us?
Exceptional comp & benefits - Cutting edge products and cool company culture!
Job Details
Job Details:
We are currently seeking a dynamic and experienced Permanent Fraud Preventative Specialist to join our team. This role is crucial in safeguarding our company against fraudulent activities and maintaining the integrity of our operations. The specialist will be responsible for implementing and managing fraud detection systems, maintaining accurate records, and ensuring confidentiality throughout the process. The ideal candidate will have a strong background in fraud detection and prevention, excellent organizational skills, and a customer-centric approach.
Responsibilities:
1. Develop and implement fraud prevention strategies and procedures to minimize risk.
2. Constantly monitor systems and identify suspicious activities that could potentially lead to fraud.
3. Maintain accurate and detailed records of all fraud-related activities and investigations.
4. Provide excellent customer service, ensuring that all concerns and inquiries related to fraud are addressed promptly and professionally.
5. Ensure that all sensitive information is handled with utmost confidentiality.
6. Collaborate with other departments to create a fraud-aware culture within the company.
7. Use Google Docs and Google Sheets for documentation and reporting purposes.
8. Stay abreast of the latest trends and developments in fraud prevention and apply this knowledge to our operations.
9. Conduct regular audits to ensure compliance with all fraud prevention policies and procedures.
10. Provide training and guidance to other staff members on fraud prevention.
Qualifications:
1. Bachelor’s degree in Business Administration, Finance, Criminology, or a related field.
2. Minimum of 2 years of experience in an administrative role, preferably within the manufacturing industry.
3. Proven experience in fraud detection and prevention is a plus, but not mandatory.
4. Strong knowledge of Google Docs and Google Sheets.
5. Excellent organizational skills, with the ability to manage multiple tasks and priorities simultaneously.
6. Exceptional customer service skills, with the ability to communicate effectively with all levels of the organization.
7. Strong commitment to maintaining confidentiality.
8. Detail-oriented with strong analytical and problem-solving skills.
9. Ability to work independently and as part of a team.
10. Certified Fraud Examiner (CFE) certification is a plus.
This is a fantastic opportunity for a dedicated professional to make a significant impact on our company's operations and culture. If you are passionate about fraud prevention and have the skills and experience we're looking for, we would love to hear from you.
We are currently seeking a dynamic and experienced Permanent Fraud Preventative Specialist to join our team. This role is crucial in safeguarding our company against fraudulent activities and maintaining the integrity of our operations. The specialist will be responsible for implementing and managing fraud detection systems, maintaining accurate records, and ensuring confidentiality throughout the process. The ideal candidate will have a strong background in fraud detection and prevention, excellent organizational skills, and a customer-centric approach.
Responsibilities:
1. Develop and implement fraud prevention strategies and procedures to minimize risk.
2. Constantly monitor systems and identify suspicious activities that could potentially lead to fraud.
3. Maintain accurate and detailed records of all fraud-related activities and investigations.
4. Provide excellent customer service, ensuring that all concerns and inquiries related to fraud are addressed promptly and professionally.
5. Ensure that all sensitive information is handled with utmost confidentiality.
6. Collaborate with other departments to create a fraud-aware culture within the company.
7. Use Google Docs and Google Sheets for documentation and reporting purposes.
8. Stay abreast of the latest trends and developments in fraud prevention and apply this knowledge to our operations.
9. Conduct regular audits to ensure compliance with all fraud prevention policies and procedures.
10. Provide training and guidance to other staff members on fraud prevention.
Qualifications:
1. Bachelor’s degree in Business Administration, Finance, Criminology, or a related field.
2. Minimum of 2 years of experience in an administrative role, preferably within the manufacturing industry.
3. Proven experience in fraud detection and prevention is a plus, but not mandatory.
4. Strong knowledge of Google Docs and Google Sheets.
5. Excellent organizational skills, with the ability to manage multiple tasks and priorities simultaneously.
6. Exceptional customer service skills, with the ability to communicate effectively with all levels of the organization.
7. Strong commitment to maintaining confidentiality.
8. Detail-oriented with strong analytical and problem-solving skills.
9. Ability to work independently and as part of a team.
10. Certified Fraud Examiner (CFE) certification is a plus.
This is a fantastic opportunity for a dedicated professional to make a significant impact on our company's operations and culture. If you are passionate about fraud prevention and have the skills and experience we're looking for, we would love to hear from you.
Jobot is an Equal Opportunity Employer. We provide an inclusive work environment that celebrates diversity and all qualified candidates receive consideration for employment without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.
Sometimes Jobot is required to perform background checks with your authorization. Jobot will consider qualified candidates with criminal histories in a manner consistent with any applicable federal, state, or local law regarding criminal backgrounds, including but not limited to the Los Angeles Fair Chance Initiative for Hiring and the San Francisco Fair Chance Ordinance.