Fraud Detection & Prevention Associate

Capax RM
April 5, 2019
Claymont, Delaware
Job Type


Our client is one of the fastest growing Fintech companies and offers the excitement of a rapidly growing startup with a strong leadership team.

We are searching for motivated and enthusiastic Fraud Detection/Prevention Associates to join our Financial Crimes team. This is an opportunity is a great introduction into the world of Financial Crimes offering;

  • Hands-on training and career development
  • Opportunity to work with multiple fraud/crime departments
  • Directly working with the Federal Government and Law Enforcement
  • Working on special projects regarding high profile criminal cases

You will play a vital role in the front line of defense against fraudulent activity. You will be responsible for all aspects of reviews relating to account openings, fraudulent referrals, and suspicious transactional activity. You will also have the opportunity to work closely with management, making and implementing decisions and objectives that drive business objectives.


  • Competitive salary and bonuses
  • Overtime Opportunities
  • Flexible vacation policy
  • 401k and education on retirement planning
  • On-site career progression team
  • Tuition reimbursement on approved programs
  • Monthly student loan contributions

Essential Functions and Responsibilities:

  • Conducting reviews and inquiries on suspicious accounts for fraudulent activity
  • Investigating suspicious transactions through inbound/outbound calls and taking appropriate action dependant on the outcome
  • Assisting in the development, maintenance, and implementation of policies/procedures to detect and prevent fraudulent activity
  • Compiling data from reviews, alerts and suspicious activity and contacting correct departments for further investigation
  • Exercise exceptional communication skills to optimize each contact with customers, departments and external vendors/banks


  • 1+ years’ experience in the banking, financial services, or related industry
  • Knowledge of check, ACH, wire, debit/credit card and other payment channels operating rules
  • Understanding of bank operations, industry trends and best practices as well as federal and state banking
  • Excellent project management, organizational and negotiation skills
  • Proficiency in Word, Excel, Outlook and PowerPoint
  • Understanding of electronic crimes relating to card fraud and theft of credentials

Company Description

As niche market is driven specialists, at Capax Resource Management we focus on technology professionals within Microsoft Dynamics, NetSuite, Data & Analytics, Streaming and Enterprise Search (Lucidworks Fusion Platinum Partner).

We have collaborative, long term partnerships with our clients, who form some of the world’s leading technology companies and industry defining startups.

Often, the highest caliber of technology professionals is not actively looking for new roles. We stay connected throughout their career considering fresh opportunities that will help them propel forwards, thinking long term. We continue to build and deepen relationships over time and firmly believe that this commitment to our client base defines our continued growth and success.

We foster a deep understanding of the markets in which we work, we see shifts in the development and use of technology. We understand what makes people choose to move roles. Because of this insight, we are able to find the right resources for even the most challenging requirements.

As a technology consultancy, we have fostered strategic partnerships with Opentext, Lucidworks, and Microsoft amongst others; providing best in class services to the Fortune 100 and beyond.