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Fraud Examiner / Analyst
Alexandria, VA
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Cornerstone Staffing, Inc – Loxo

Temporary Fraud Specialist

Job Description

Temporary Fraud Specialist Cornerstone Staffing, Inc

•Loxo Alexandria, VA Job Details Temporary $19 an hour 11 hours ago

Qualifications Research Full Job Description Banking Fraud Specialist Location:
Alexandria, VA Pay:

$19.00/hour

Employment Type:

Temporary

•approximately 12 months In-office Must have a clean background

•the company will do fingerprints Must be a US citizen and legally authorized to work in the US. Key Responsibilities Review and investigate potentially fraudulent transactions and account activity. Analyze account information and transaction history to identify suspicious activity. Research and document fraud cases accurately. Contact members and internal departments when additional information is needed. Follow established fraud prevention and investigation procedures. Escalate suspicious activity and complex cases as appropriate. Maintain accurate case notes, records, and supporting documentation. Protect confidential member and financial information. Meet productivity, accuracy, and service-level expectations. Work closely with other departments to resolve fraud-related issues. #HPCS

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