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Fraud Detection Specialist: 26-00216

Newark, DE 95110

Posted: 04/10/2026 Job Category: Business System / Financial / Business Analyst Job Number: 26-00216 Country: US

Job Description

Primary Skills: ACH (Advanced), Wires (Knowledgeable), Fraud Detection (Advanced), Fraud Prevention(Basic), Financial Transactions(Proficient)
Contract Type:  W2
Duration:  6+ Months
Location: Newark, DE (Hybrid 4 days/ week)
Shift window: Between 10 AM - 9:30 PM EST
Pay Range: $25 - $26 per hour on W2

Job Summary:
This will be under Payment Fraud Operations team who will monitor ACH, Check, and Wire alert activity with a concentration on ACH experience. The schedule for this opportunity is Monday through Friday, exact shift to be determined by business need.
We are going to shift to our Payments Fraud team given the rise in Wire alert volume. We would be looking with candidates that have strong Wire and ACH payment experience.

Key Responsibilities:
  • Review and verify alerted transactions for potential fraud via outbound/inbound calls and initiate dispute claims when necessary.
  • Follow established policies and procedures to initiate appropriate action steps to mitigate risks and protect the bank from financial losses.
  • Detect various fraud schemes, such as email compromise and elder abuse, perform additional duties as assigned.
Must-Have Skills:
  • ACH and Wire Fraud experience
  • Advanced computer skills (e.g., MS Word, Outlook, Excel).
  • Experience in banking operations or contact center.
  • Familiarity with fraud investigations, disputes, and/or fraud exposure.
Industry Experience:
  • Prior experience in banking operations or contact center environment is preferred.
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!
 
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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!