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Robert Half Logo Robert Half · Finance

Fraud Specialist

United States, Greenville · Job Posted January 18, 2026
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Job Description

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.

Job Responsibility

  • Conduct thorough investigations into suspected fraud cases to identify and mitigate risks
  • Review loan servicing activities to ensure compliance with regulations and internal policies
  • Collaborate with team members to develop effective strategies for fraud prevention
  • Analyze patterns and complaints to uncover potential fraudulent activities
  • Prepare detailed reports documenting findings and recommendations from investigations
  • Respond promptly to fraud-related complaints and inquiries, ensuring resolution in a timely manner
  • Monitor transactions and activities to detect irregularities and suspicious behavior
  • Provide training and guidance to staff on fraud prevention techniques and compliance standards
  • Stay updated on industry trends and regulatory changes affecting fraud detection and compliance
  • Assist in developing and improving processes to enhance fraud detection capabilities

Requirements

  • Minimum of 2 years of experience in fraud investigation, compliance, or a related field
  • Strong knowledge of fraud detection methods and compliance standards
  • Excellent analytical skills with the ability to identify patterns and anomalies
  • Proficiency in preparing detailed investigative reports
  • Ability to manage multiple priorities and meet deadlines efficiently
  • Strong communication skills for collaborating with team members and stakeholders
  • Familiarity with loan servicing operations is highly desirable
  • Commitment to maintaining confidentiality and professionalism in all aspects of work

What we offer

  • medical, vision, dental, and life and disability insurance
  • eligible to enroll in our company 401(k) plan
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