Fraud Prevention Specialist Job at Forrest Solutions, Dallas, TX

b1dCdnF2RWREdHVYcUVpQmxsNXRaeE5ZaXc9PQ==
  • Forrest Solutions
  • Dallas, TX

Job Description

About the Role:

A Global Management Consulting firm is looking for a Fraud Analyst to join our fraud prevention team. This role will focus on detecting and mitigating fraud across our retail and e-commerce operations. You will analyze transactions, investigate suspicious activity, and collaborate with internal teams to minimize financial losses.

Key Responsibilities:

  • Monitor transactions to identify fraudulent activity, including chargebacks, refund fraud, and account takeovers.
  • Investigate identity theft, payment fraud, and loyalty program abuse.
  • Analyze data trends to improve fraud detection strategies.
  • Work with internal teams (Loss Prevention, Customer Service, and IT) to enhance fraud prevention policies.
  • Assist in reporting and tracking organized retail crime incidents.

What We’re Looking For:

  • 2+ years of experience in fraud analysis, loss mitigation, or risk management.
  • Strong analytical skills and experience with fraud detection tools.
  • Background in retail, e-commerce, or financial services is a plus.
  • Knowledge of fraud prevention techniques and compliance regulations.
  • Fraud-related certifications (CFE, CFCS) are a bonus.

Job Tags

Similar Jobs

Paradigm Energy Services

Data and Operations Systems Manager Job at Paradigm Energy Services

 ...Data and Operations Systems Manager At Paradigm Energy Services, were on a mission to make buildings better and improve lives through innovative energy efficiency solutions. Were looking for a Data and Operations Systems Manager who is eager to apply their skills... 

International Paper

EHS Manager Job at International Paper

 ...Position Title: EHS Manager Pay Rate : $69,500 - $92,600 Multiple factors, including Individual experience, skills and abilities will determine where an employee is ultimately placed in the pay range. Variable pay may provide additional opportunities for... 

New England Legal Search

In-House Counsel / Corporate (VC & M&A) / Life Sciences Job at New England Legal Search

 ...Prominent MA-based NYSE life sciences leader seeks 4-7 years experienced senior legal counsel to provide support to the Business Development and Venture Capital team in all aspects of creating, maintaining, and exiting a large, strategic venture capital portfolio. The... 

VacationLand Federal Credit Union

Executive and HR Assistant Job at VacationLand Federal Credit Union

 ...Management Team with confidentiality and discretion.Interface with the board of directors, members, visitors and industry executives. Support the HR Team in administrative and support tasks related to employee relations, recruitment, payroll and union responsibilities.... 

PACSUN

Men's Design Intern- Summer 2025 Job at PACSUN

 ...apparel retail destination for his and her best brands and great style, defined by the forefront of relevance through the lens of 1724-year-olds living, playing and working in Los Angeles. With nearly 300 stores we continue to build upon a customer centric organization...