Immediate need for a talented Fraud Investigation Specialist. This is a 12 months contract opportunity with long-term potential and is location in Atlanta GA (Hybrid). Please review the job description below and contact me ASAP if you are interested.Job Diva ID: 26-12672Pay Rate: $29-$31.77/hour. Employee benefits include, but are not limited to, health insurance (medical, dental, vision), 401(k) plan, and paid sick leave (depending on work location).Key Responsibilities :NOTE: 5 WEEKS ONSITE TRAINING WILL BE THERE.Independent fraud investigation and caseworkConduct KYC (Know Your Customer) and KYB (Know Your Business) investigationsMake outbound calls to customers to verify informationPull information from multiple data sourcesMake decisions with minimal supervisionOperate in gray areas using critical thinking and judgmentReview financial information (bank statements) for financial risk assessmentTransaction monitoring and pattern analysisReview business credit reportsEducate customers while gathering informationPotential Supplemental Work:May shift to assist with inbound call volume (contact center) based on business needCould be combination of inbound and outbound callsKey Requirements and Technology Experience:In-depth fraud investigation experienceHighly Preferred: Account Takeover (ATO) review experienceHighly Preferred: First-party fraud experienceKYC/KYB experience (but NOT just KYC/KYB - need more holistic fraud background)Identity fraud investigationTransaction pattern analysisExperience reviewing financial statements (bank statements specifically)Surface-level financial risk assessment (NOT in-depth P&L, balance sheets, tax returns)Review of customer financial information for liquidity and risk factorsBusiness credit review experience helpfulSome underwriting background helpful but not criticalComfortable operating in gray areasStrong judgment and critical thinkingIndependent decision-making with minimal supervisionExcellent verbal communicationComfortable making outbound calls and educating customersAbility to piece together information from multiple sourcesOur client is a leading IT Industry and we are currently interviewing to fill this and other similar contract positions. If you are interested in this position, please apply online for immediate consideration.Pyramid Consulting, Inc. provides equal employment opportunities to all employees and applicants for employment and prohibits discrimination and harassment of any type without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state or local laws.By applying to our jobs you agree to receive calls, AI-generated calls, text messages, or emails from Pyramid Consulting, Inc. and its affiliates, and contracted partners. Frequency varies for text messages. Message and data rates may apply. Carriers are not liable for delayed or undelivered messages. You can reply STOP to cancel and HELP for help. You can access our privacy policy here.#J-18808-Ljbffr
