Fraud Services Specialist

RemX Staffing is now hiring a Fraud Services Representative!

This is a 6 month long temporary role working a hybrid schedule (2-3 days/week onsite)

Hours: Monday through Friday 8:00 AM to 5:00 PM

Pay Rate: $25.00/hour

Key Responsibilities

• Review and analyze daily fraud alerts to identify suspicious or irregular activity on accounts.
• Investigate potential fraud cases, gather evidence, and assist with filing civil or criminal complaints as needed.
• Collaborate with law enforcement agencies and provide testimony in legal proceedings when required.
• Ensure compliance with internal policies and regulations.
• Communicate with members about fraud cases, recovery efforts, and account adjustments as appropriate.
• Assist in developing and improving internal fraud prevention controls to reduce financial loss and protect member accounts.

As a RemX Fraud Services Representative We Offer You:

• Competitive pay
• Paid weekly (Direct Deposit or ATM Debit Card available)
• Access to health benefits and retirement plan
• A personal recruiter to help with job searches and assistance when at work!

This position includes the opportunity to enroll in Medical, Dental, Vision, Term Life, and Short-Term Disability benefits, as well as a Retirement Plan. Additional benefits information can be found here: https://www.remx.com/career-center/remx-benefits/

Qualifications:

• Bachelor’s degree, preferably in Criminal Justice or a related field.
• Experience with fraud prevention, financial services, or investigations preferred. 
• Knowledge of Verafin (anti-fraud/AML software) strongly a plus
• Strong analytical, communication, and problem-solving skills.
• Ability to work independently, handle sensitive information, and collaborate with external agencies.