Fraud Prevention Specialist jobs in United States
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Integration International Inc. · 5 days ago

Fraud Prevention Specialist

positionLos Angeles, CA
timeContract
remoteOnsite
seniorityEntry, Mid Level
money$42/hr - $42/hr
date2+ years exp

Integration International Inc. is seeking a detail-oriented and proactive Incident Management & Prevention Analyst to join their team on a 6-month contract. The role focuses on conducting video-based identity verifications and supporting global controllership processes, collaborating with various teams to ensure thorough vetting and contributing to process improvements.

Information Technology
Hiring Manager
Ashley Dodeja
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Responsibilities

Conduct video calls to verify identities, ensuring all documentation is reviewed and guidelines are followed
Support the development and maintenance of process documentation for verification procedures
Collaborate with cross-functional teams (AP, AR, cybersecurity) to ensure comprehensive verification and incident management
Manage and analyze data, producing reports to inform decision-making and process improvement
Identify potential fraud or discrepancies and escalate issues according to protocol
Contribute to continuous process improvement initiatives, including automation and workflow optimization

Qualification

Fraud prevention experienceVideo-based identity verificationData analysis proficiencyPower BIExcelThreat detection toolsAutomation toolsProactive mindsetCommunication skillsCollaboration skillsDetail-orientedProblem-solving skills

Required

Bachelor's degree in accounting, Finance, Cybersecurity, Data Science, or related field, or equivalent work experience
2–4 years of experience in fraud prevention and/or identity verification
Strong written and verbal communication skills for professional video interactions and reporting
Proficiency in reporting and data analysis using Power BI, Excel, or other analytics platforms
Skilled in gathering evidence, documenting findings, and using threat detection tools
Ability to manage multiple priorities in a fast-paced environment

Preferred

Experience with video-based identity verification
Experience with automation tools and fraud detection systems
Certifications in fraud prevention (CFE, CFCS, CFF)

Company

Integration International Inc.

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Integration International is an information technology company offering IT solutions and services.
dateFounded in 2000
location
Parsippany, New Jersey, USA
people-size1001-5000 employees
web-link
https://i3intl.com/

Funding

Current Stage
Late Stage

Recent News

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2025-02-06
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