Your Growth starts here!

So sorry, this position is no longer available. Please go ahead and submit your application. We may have other positions that would be the perfect fit for you. Alternatively, you may want to apply to one of the following related jobs:

Fraud Detection Specialist I : 26-02997

Newark, DE 19713

Posted: 10/01/2026 Job Number: 26-02997 Country: US

Job Description

Primary Skills: Fraud investigation (advanced), Banking operations (intermediate), Dispute resolution (intermediate), Customer communication (intermediate), Risk mitigation (intermediate)
Contract Type:  W2
Duration:  6+ Months
Location: Newark, DE #LI-Hybrid (3 days -onsite and 2 days remote )
Pay Range: $24 - $26 per hour on W2

Job Summary:

This role involves meticulously reviewing flagged transactions and alerts to identify potential fraud and protect against financial losses. You will be responsible for verifying suspicious activity through customer contact and initiating necessary dispute claims. Success in this position requires strong analytical skills, adherence to procedures, and the ability to adapt to a dynamic environment.

Key Responsibilities:

  • Analyze transaction alerts for suspicious patterns.
  • Verify potentially fraudulent activity via customer outreach.
  • Initiate dispute claims for confirmed fraudulent transactions.
  • Document and escalate suspicious activities for further review.
  • Implement mitigation steps to minimize financial risk.

Must-Have Skills:

  • Proficiency in fraud detection techniques.
  • Strong problem-solving and decision-making abilities.
  • Effective verbal and written communication skills.
  • Familiarity with fraud investigations, disputes, and/or fraud exposure.
Industry Experience:
  • Prior experience in banking operations or contact center environment is preferred, along with a foundational understanding of fraud identification and prevention methods.
ABOUT AKRAYA
Akraya is an award-winning IT staffing firm consistently recognized for our commitment to excellence and a thriving work environment. Most recently, we were recognized Inc's Best Workplaces 2024 and Silicon Valley's Best Places to Work by the San Francisco Business Journal (2024) and Glassdoor's Best Places to Work (2023 & 2022)!
 
Industry Leaders in IT Staffing
As staffing solutions providers for Fortune 100 companies, Akraya's industry recognitions solidify our leadership position in the IT staffing space.  We don't just connect you with great jobs, we connect you with a workplace that inspires!
 
Join Akraya Today!
Let us lead you to your dream career and experience the Akraya difference. Browse our open positions and join our team!
Apply Online Apply with LinkedIn Apply with Facebook Apply with X

Send an email reminder to:

Share This Job:

Related Jobs:

Login to save this search and get notified of similar positions.

About Newark, DE

Ready to embark on a rewarding career journey in Newark, Delaware? Explore our job opportunities in this vibrant and growing region that offers an abundance of unique benefits and endless possibilities for professional growth. With its charming Main Street lined with historic buildings, delicious local cuisine, proximity to the University of Delaware, and easy access to cultural gems like the Newark Arts Alliance and the Delaware Stadium, Newark is a delightful place to work, live, and play. Join us today and discover the exciting career opportunities waiting for you in this bustling city!