Fraud Specialist/Fraud Operations Specialist II

TechWish

  • Overland Park, KS
  • 2 days ago
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    Skills

    • Analysis Skillsunmatched
    • Case Managementunmatched
    • Corporate Complianceunmatched
    • Corporate Policiesunmatched
    • Customer Support/Serviceunmatched
    • Detail Orientedunmatched
    • Documentationunmatched
    • Fraud Investigationunmatched
    • Human Resourcesunmatched
    • Information Technology & Information Systemsunmatched
    • Investigative Reportsunmatched
    • Law Enforcementunmatched
    • Legal Investigationunmatched
    • Legal Support Skillsunmatched
    • Microsoft Officeunmatched
    • Multitaskingunmatched
    • Organizational Skillsunmatched
    • Presentation/Verbal Skillsunmatched
    • Problem Solving Skillsunmatched
    • Procedure Developmentunmatched
    • Regulationsunmatched
    • Research Skillsunmatched
    • Risk Managementunmatched
    • Team Playerunmatched
    • Time Managementunmatched

    Description

    Work Arrangement
    Hybrid 4 days/week onsite to start. Resource must be based near and able to work from either the Overland Park, KS office or the Allentown, PA office. Depending on workload and business needs, the schedule may transition to 3 days/week onsite later in the engagement.
    Technology Requirements
    Microsoft Office Suite
    Experience with ticket and case management systems
    Basic data analysis and reporting skills
    What Does a Typical Day Look Like? (Daily Tasks)
    Conduct investigations involving policy violations, compliance matters, and customer privacy concerns under established procedures and guidance from senior investigators.
    Gather, review, and analyze information from internal systems, records, and business partners to support investigative findings.
    Document investigative activities, findings, and recommendations in case management systems.
    Prepare investigative summaries, reports, and supporting documentation for Corporate Investigations, Legal Affairs, Privacy, Compliance, Human Resources, and business stakeholders.
    Manage assigned caseload and ensure timely progression of investigations and related follow-up actions.
    Coordinate with investigators, attorneys, Privacy, Compliance, Human Resources, and business partners to obtain information and resolve investigative matters.
    Support customer privacy investigations and regulatory response activities as needed.
    Maintain confidentiality and handle sensitive information in accordance with company policies and investigative standards.
    Participate in case reviews, team discussions, and other investigative activities as assigned.
    Preferred Background / Prior Work Experience
    1 3 years of experience in Corporate Investigations, Compliance, Human Resources Investigations, Fraud Investigations, Risk Management, Customer Privacy, Legal Support, Law Enforcement, or a related investigative field.
    Experience conducting research, fact-finding, case documentation, and investigative analysis.
    Experience handling sensitive or confidential information.
    Familiarity with case management systems and investigative documentation practices.
    Some college preferred
    Priority Soft Skills
    Strong attention to detail
    Dependable and organized
    Critical thinking and problem-solving
    Effective written and verbal communication
    Ability to manage multiple priorities and deadlines
    Team-oriented mindset
    Sound judgment and discretion when handling sensitive matters
    Additional Qualifications
    Experience working with sensitive customer, employee, or business information preferred.
    Proficiency with reporting, documentation, and case tracking processes preferred.
    Ability to analyze information from multiple sources and clearly document findings.
    Experience supporting compliance, privacy, employment, or policy-related investigations preferred.

    Numbers & Facts

    LocationOverland Park, KS

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