Fraud Prevention Specialist Job at Forrest Solutions, Dallas, TX

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  • 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.

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