Senior Fraud Specialist

This position is listed on behalf of a partner company, who manages all applications and next steps. Our partner is looking for a Senior Fraud Specialist based in United States.

This role is responsible for protecting customers, payment channels, and organizational assets through proactive fraud detection and investigation.
You will analyze complex data, investigate suspicious activity, and identify patterns that may indicate emerging fraud risks.
The position combines hands-on casework with fraud monitoring, reporting, prevention, and control improvement.
You will collaborate with teams across the organization and build strong relationships to resolve investigations effectively.
The role also provides opportunities to influence fraud policies, procedures, and prevention strategies.
As a senior member of the function, you will contribute to team development, mentoring, and special projects.
This is an on-site position in Hauppauge, New York, designed for an experienced fraud professional who thrives in a fast-paced environment.