Fraud Specialist
We are looking for a detail-oriented Fraud Specialist to join our team in Greenville, South Carolina. In this Contract to permanent position, you will play a critical role in detecting and investigating fraud within loan servicing operations. This opportunity is ideal for professionals with a strong background in compliance and fraud investigation, seeking to make a meaningful impact.<br><br>Responsibilities:<br>• Conduct thorough investigations into suspected fraud cases to identify and mitigate risks.<br>• Review loan servicing activities to ensure compliance with regulations and internal policies.<br>• Collaborate with team members to develop effective strategies for fraud prevention.<br>• Analyze patterns and complaints to uncover potential fraudulent activities.<br>• Prepare detailed reports documenting findings and recommendations from investigations.<br>• Respond promptly to fraud-related complaints and inquiries, ensuring resolution in a timely manner.<br>• Monitor transactions and activities to detect irregularities and suspicious behavior.<br>• Provide training and guidance to staff on fraud prevention techniques and compliance standards.<br>• Stay updated on industry trends and regulatory changes affecting fraud detection and compliance.<br>• Assist in developing and improving processes to enhance fraud detection capabilities.
• Minimum of 2 years of experience in fraud investigation, compliance, or a related field.<br>• Strong knowledge of fraud detection methods and compliance standards.<br>• Excellent analytical skills with the ability to identify patterns and anomalies.<br>• Proficiency in preparing detailed investigative reports.<br>• Ability to manage multiple priorities and meet deadlines efficiently.<br>• Strong communication skills for collaborating with team members and stakeholders.<br>• Familiarity with loan servicing operations is highly desirable.<br>• Commitment to maintaining confidentiality and professionalism in all aspects of work.
<p>Robert Half is the world’s first and largest specialized talent solutions firm that connects highly qualified job seekers to opportunities at great companies. We offer contract, temporary and permanent placement solutions for finance and accounting, technology, marketing and creative, legal, and administrative and customer support roles.</p>
<p>Robert Half works to put you in the best position to succeed. We provide access to top jobs, competitive compensation and benefits, and free online training. Stay on top of every opportunity - whenever you choose - even on the go. <a href="https://www.roberthalf.com/us/en/mobile-app" target="_blank">Download the Robert Half app</a> and get 1-tap apply, notifications of AI-matched jobs, and much more.</p>
<p>All applicants applying for U.S. job openings must be legally authorized to work in the United States. Benefits are available to contract/temporary professionals, including medical, vision, dental, and life and disability insurance. Hired contract/temporary professionals are also eligible to enroll in our company 401(k) plan. Visit <a href="https://roberthalf.gobenefits.net/" target="_blank">roberthalf.gobenefits.net</a> for more information.</p>
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- Grenville, SC
- onsite
- Contract / Temporary to Hire
-
22.80 - 26.40 USD / Hourly
- We are looking for a detail-oriented Fraud Specialist to join our team in Greenville, South Carolina. In this Contract to permanent position, you will play a critical role in detecting and investigating fraud within loan servicing operations. This opportunity is ideal for professionals with a strong background in compliance and fraud investigation, seeking to make a meaningful impact.<br><br>Responsibilities:<br>• Conduct thorough investigations into suspected fraud cases to identify and mitigate risks.<br>• Review loan servicing activities to ensure compliance with regulations and internal policies.<br>• Collaborate with team members to develop effective strategies for fraud prevention.<br>• Analyze patterns and complaints to uncover potential fraudulent activities.<br>• Prepare detailed reports documenting findings and recommendations from investigations.<br>• Respond promptly to fraud-related complaints and inquiries, ensuring resolution in a timely manner.<br>• Monitor transactions and activities to detect irregularities and suspicious behavior.<br>• Provide training and guidance to staff on fraud prevention techniques and compliance standards.<br>• Stay updated on industry trends and regulatory changes affecting fraud detection and compliance.<br>• Assist in developing and improving processes to enhance fraud detection capabilities.
- 2026-01-16T15:34:14Z