Senior Specialist, Fraud
Sallie Mae10 months ago
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OnsiteFull-timeMid
Summary
Sallie Mae is seeking a Senior Specialist, Fraud to join their team in New Castle, DE. The role involves supporting the implementation of strategies to detect, prevent, and mitigate fraudulent activities across the organization.
About the Role
As a Senior Specialist, Fraud, you will conduct detailed reviews and analysis of transactions, utilize fraud detection tools, investigate suspected fraudulent activities, participate in fraud awareness training, and prepare comprehensive reports on fraud incidents and prevention measures.
About You
Required:
- Solid understanding of fraud detection techniques, patterns, and best practices.
- Proficient in using fraud detection tools, software, and technologies.
- Excellent attention to detail and sound judgment when investigating fraud incidents.
- Excellent written and verbal communication skills.
- Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention.
Preferred:
- High school diploma required.
- 3+ years of experience in fraud prevention, detection, or investigation, preferably in a similar role.
Benefits
- Competitive base salaries
- Bonus incentives
- Generous PTO, Floating Holidays and 12 Federal Holidays observed
- Support for financial well-being and retirement 401k with employer match
- Comprehensive medical, dental, vision, hospital indemnity, critical illness, pet insurance and more
- Employer paid short-term/long-term disability and basic life insurance
- Flexible hybrid working arrangements
- Paid parental leave and adoption reimbursement programs
- Free access to on-site staffed fitness centers (in Delaware) and gym subsidy (for locations outside Delaware)
- Confidential counseling support (EAP), Health Advocacy services and Wellness program with financial incentives
- Tuition Reimbursement and Family Scholarship Programs
- Career development and training opportunities
Sallie Mae
Sallie Mae’s mission is to power confidence as students begin their unique journey. We believe college should be affordable, equitable, and accessible for all students. As the leader in private student lending, we provide financing and expertise to support college access and completion. We offer products and resources to help students and families start smart in planning for higher education, ensuring opportunities to learn and dream big.
New Castle, DE