Fraud and Compliance Specialist
Company: VirtualVocations
Location: Peoria
Posted on: March 29, 2025
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Job Description:
A company is looking for a Fraud and Compliance Specialist - FCC
Specialist.
Key Responsibilities
Investigate and resolve fraud and compliance cases using various
investigative tools
Handle borrower complaints and FCRA disputes, including social
media disputes
Collaborate with internal stakeholders to develop and implement
fraud prevention strategies
Required Qualifications
Basic knowledge of lending regulations such as FCRA, SCRA, and
TILA
Minimum of 3 years of experience in fraud investigation, preferably
in a corporate or financial setting
Strong knowledge of fraud detection techniques and relevant
laws
Proficient in data analysis tools to identify patterns indicative
of fraud
High ethical standards and integrity in handling confidential
information
Keywords: VirtualVocations, Peoria , Fraud and Compliance Specialist, Other , Peoria, Arizona
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