Fraud Management Specialist
Pensacola, Florida
Experience: 0
Category: Information Technology
Contractor Work Model: Hybrid
Brand: System One
Job ID: 377447
Date Posted: 07/24/2026
Shortcut: http://jobs.systemone.com/zzcwkf
Job Title: Fraud Management Specialist
Location: Hybrid at Pensacola.FL
Pay Rate: Open to Both C2C and W2 options
Position Type: Multiyear Contract
Job Description:
To assist business unit management in establishing effective department policies, processes, standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, improve and implement effective fraud policies, procedures, and changes to current fraud detection systems and methods. Ensure timely, effective processing and resolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis align with strategic business initiatives and achieve desired objectives. Identify training needs for department staff. Work on fraudulent activity issues requiring working knowledge of organizational objectives and priorities. Work under supervision.
To assist business unit management in establishing effective department policies, processes,standards, and reporting to balance department goals against financial fraud. Provide recommendations to create, improve and implement effective fraud policies, procedures, and changes to current fraud detection systems and methods. Ensure timely, effective processing andresolution of fraud case management. Build cross functional collaboration and partnerships with business units and Security to ensure solutions and analysis align with strategic business initiatives and achieve desired objectives. Identify training needs for department staff. Work on fraudulent activity issues requiring working knowledge of organizational objectives and priorities. Work under supervision.
Responsibilities
Identify patterns of activity indicating possible fraud or account abuse
Monitor member account transactions to proactively identify fraudulent activity, suspicious communications, take immediate corrective/protective action, and escalate alerts/cases to the appropriate Security division for in depth investigation
Manage the review/analysis of potential fraud and forgery cases prior to submission to Security Track and monitor progress of fraud cases; inform related parties of status and actions taken on fraud accounts
Communicate with internal and external customers on fraud and security issues, problem resolution, and account information as defined by internal policies, process and procedure Identify and analyze opportunities for new and/or improved processes, data, or technology; provide clear picture of possible outcomes
Serve as subject matter expert concerning fraud trends
Support projects related to fraud detection, prevention or root cause analysis
Collect, prepare and maintain data for analysis, reports and reference
Establish incident response standards, related training requirements, and processes and procedures to ensure quality response to various forms of security issues (e.g., fraud) and resolve/achieve maximum protection of members and assets
Provide or coordinate training to users regarding change/release management processes and procedures; document and communicate updates
Collaborate with business areas to gain an understanding and impact of transactions process and procedures on other process and procedures, and identify risk potential for fraudulent activity
Qualifications
Bachelor’s degree in Business, Finance, or related field
Basic word processing and spreadsheet software skills
Effective verbal and written communication skills
Basic database and presentation software skills
Basic skill exercising initiative and using good judgment to make sound decisions
Ability to work independently and in a team environment
Familiarity with managing multiple priorities independently and/or in a team environment to achieve goals
Effective organizational, planning and time management skills
Basic research, analytical, and problem solving skills
Basic skill interpreting and synthesizing large amounts of information
Effective skill following, interpreting and applying relevant data/instructions to guidelines, procedures, practices and regulations
Familiarity with data querying, reporting, forecasting, analysis and operations research,
including statistical methods and modeling
Familiarity with credit union operations/processes and procedures
Exposure to working with/for depository and lending institutions
Basic skill analyzing business operations
Familiarity with NCUA regulations that govern the activities, products and services of the business unit
Familiarity with policies, instructions and regulations related to investigating fraud cases
Familiarity with products, services, processes, requirements, and systems related to the business unit
Exposure to working with leadership and management in diverse and complex operational environments
Advanced knowledge of client's functions, philosophy, operations and organizational
objectives
Ref: #851-Rockville-S1
-
Information Security Analyst
Bellevue, WA
Job Title: Information Security Analyst Location: Bellevue, WA Type: Contract Contractor Work Model: Onsite Responsibilities Support the company’s Incident Response procedures to facilitate appropriate, timely, and consistent response activities, inclu...
Date Posted: 08/03/2026 Recommended
-
REL Documentation Specialist
Pensacola, FL
Job Title: REL Documentation Specialist Location: Hybrid reporting to Pensacola, FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Description To support the organization by participating in the development and follow-up an...
Date Posted: 07/30/2026 Recommended
-
Workforce Management Specialist (hybrid)
Vienna, VA
Job Title: Workforce Management Specialist Location: Hybrid reporting to Vienna, VA or Pensacola, FL Shift (Time): 8:00am - 4:30pm (local time) Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Description: To provide operatio...
Date Posted: 08/12/2026 Recommended
-
Senior Enterprise Data Privacy Analyst
Merrifield, VA
Job Title: Senior Enterprise Privacy Governance and Risk Management Analyst Location: Vienna, VA Work Schedule: Hybrid, onsite 3 days a week Pay Rate: Open to W2 and established 1099's (no c2c) Position Type: Multiyear Contract We are currently seeking...
Date Posted: 08/12/2026 Recommended
-
Full Stack Developer
Vienna, VA
Job Title: Full Stack Developer Location: Hybrid Work Model Reporting to Vienna, VA or Pensacola, FL Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Description Analyze business needs to develop and implement solutions that ...
Date Posted: 07/13/2026 Recommended
-
GenAI Ops Intent Lead
Pittsburgh , Pennsylvania
Job Title: GenAI Ops Intent Lead Job Category: Analytics and Emerging Digital Technologies Job Type: Permanent Full Time Location: Strongsville, OH, Dallas, TX, or Pittsburgh, PA GEN AI Ops Intent Lead who will be responsible for defining, prioritizing...
Date Posted: 07/09/2026 Recommended
-
ServiceNow Developer
Fort Meade, Maryland
Job Title: ServiceNow Developer Location: Fort Meade, Maryland Type: Contract Contractor Work Model: Onsite – onsite Security Clearance: Must hold an active DoD Secret clearance and obtain Security+ certification within 14 days of hire. Responsibilitie...
Date Posted: 06/09/2026 Recommended
-
Full Stack Developer
Merrifield, VA
Full Stack Developer Location: Vienna VA - Hybrid - 1-2 days on site Pay Rate: Open to Both C2C and W2 options Position Type: Multiyear Contract Basic Purpose To support software development organizational initiatives by designing and implementing new ...
Date Posted: 08/13/2026 Recommended
-
GenAI Ops Intent Lead
Pittsburgh , Pennsylvania
GenAI Ops Intent Lead Permanent Full-Time 5 days in Strongsville, OH, Dallas, TX, or Pittsburgh, PA. Visa: USC, GC, EAD (Only W2, No Sponsorship) Position Description Looking for a GenAI Ops Intent Lead who will be responsible for defining, prioritizin...
Date Posted: 07/10/2026 Recommended
-
Cloud Engineer (onsite)
Washington, DC
Cloud Engineer Washington, DC – 100% Onsite Per Federal contract U.S. Citizenship or Green Card is Required Must be able to pass enhanced background screen (criminal, financial, drug) for Public Trust clearance W-2 or C2C Application Deadline: 8/28/202...
Date Posted: 08/11/2026 Recommended
-
Lending Systems Software Tester
Merrifield, VA
Job Title: Lending Systems Software Tester Location: Hybrid onsite 3 days per/week - Vienna, VA Position Type: Multiyear Contract Pay Rate: Open to W2 ONLY (no c2c) Great opportunity with top-tier financial institution! We are currently seeking a Softw...
Date Posted: 08/14/2026 Recommended
-
Governance Risk & Compliance Analyst
Lakewood, CO
Job Title: Governance Risk & Compliance Analyst Location: Lakewood, CO Work Model: Hybrid – onsite and remote Overview System One is seeking a GRC Analyst for an opportunity in Lakewood, CO. The GRC Analyst is a member of the Governance, Risk & Complia...
Date Posted: 06/17/2026 Recommended
-
Contracts and Pricing Coordinator
Weston, FL
Job Title: Contracts and Pricing Coordinator Location: Weston, FL Type: Contract Compensation: $20-24.55/hr Work Model: Onsite Hours: M - F 1st Shift Security Clearance: (not specified) Overview Leave placeholder text here for recruiter to input Respon...
Date Posted: 08/24/2026 Recommended
-
Pega Developer
Merrifield, VA
Job Title: Pega Developer Location: Vienna, VA Type: Contract Work Model: Hybrid – onsite and remote Responsibilities Identify business requirements (e.g., needs, objectives, functions, features, input and output) and translate into delivered technical...
Date Posted: 08/12/2026 Recommended
-
Head of Engineering Operations
Morgantown, West Virginia
Job Title: Head of Engineering Operations Location: Morgantown, WV Type: Direct Hire Compensation: Work Model: Onsite – onsite Hours: 40.0 Responsibilities Oversee the planning, development, and implementation of processes, systems, and resource alloca...
Date Posted: 07/02/2026 Recommended
-
Membership Specialist
Pensacola, FL
Job Title: Membership Specialist Location: Vienna, VA Type: Contract Work Model: Onsite Responsibilities • Process and approve incoming service request tasks through multiple media channels • Review and resolve inquiries, exceptions, and issues from me...
Date Posted: 08/12/2026 Recommended
-
Packaging Technician
East Durham, NY
Job Title: Packaging Technician Location: East Durham, NY 12423 Type: Contract Compensation: $24.50/hr Work Model: Onsite Hours: 7:00am to 7:00pm. 2/2/3 rotating schedule Responsibilities Support the packaging area to analyze root causes for process im...
Date Posted: 08/12/2026 Recommended
-
Mail Logistics Coordinator
Merrifield, VA
Job Title: Mail Logistics Coordinator Location: Vienna, VA Type: Contract Work Model: Onsite – onsite Responsibilities • Ensure all inbound USPS correspondence received is delivered timely and accurately across campus • Ensure all inbound express corre...
Date Posted: 08/20/2026 Recommended
-
CNC Machinist Lead
Owasso, OK
CNC Machinist Lead 1st Shift Operations & Workflow Oversee daily shop operations and maintain smooth workflow Set department goals aligned with company objectives Schedule and manage jobs, labor hours, and machine shop activities Identify bottlenecks a...
Date Posted: 08/11/2026 Recommended
-
UAT Tester
Vienna, VA
Job Title: UAT Tester Location: Vienna, VA Type: Contract Work Model: Hybrid – onsite and remote Hours: 40.0 Security Clearance: Not specified Overview • Develop and maintain high-quality User Acceptance Testing (UAT) plans, test cases, test scripts, a...
Date Posted: 08/07/2026 Recommended
-
Accounting & Administrator Manager
Hereford, TX
Accounting & Administration Manager Department: Administration Reports To: Corporate Controller Position: Contract-to-hire Work Location: Hereford, TX The Accounting & Administration Manager leads the day-to-day accounting and administrative functions....
Date Posted: 08/21/2026 Recommended
-
Senior Data Scientist (AI)
Washington, District of Columbia
Senior Data Scientist (AI) Washington, DC – onsite presence highly preferred Period of Performance: 6 months Per Federal contract U.S. Citizenship Required Must be able to pass enhanced background screen (criminal, financial, drug) for Public Trust cle...
Date Posted: 07/14/2026 Recommended
-
Accounts Receivable Associate
Miami, Florida
Job Title: Accounts Receivable Associate Location: Miami, Florida Type: Direct Hire Compensation: $45,000.00 to $55,000.00 Contractor Work Model: Onsite Hours: 40.0 hours per week Responsibilities: Coordinate the collection, processing, and disbursemen...
Date Posted: 08/13/2026 Recommended
-
Portfolio Manager
Vienna, VA
Job Title: Business Portfolio & Value Manager Location: Vienna, VA Type: Contract Compensation: N/A Work Model: Hybrid – onsite and remote Hours: 40.0 Responsibilities Govern business portfolios by developing and implementing frameworks, methodologies,...
Date Posted: 06/23/2026 Recommended
-
Associate Business Intelligence Analyst
Pensacola, FL
Job Title: Associate Business Intelligence Analyst Location: Pensacola, FL Work Schedule: hybrid, onsite 3 days a week (2 days remote) Pay Rate: Open to only W2 (no c2c) Position Type: Multiyear Contract We are seeking a mid level Business Intelligence...
Date Posted: 07/29/2026 Recommended
-
Security Program Protection Specialist
20151, Virginia
Job Title: Security Program Protection Specialist Location: ONSITE in Springfield, VA Type: Direct Hire / Salaried Security Clearance: TS/SCI The Research and Technology Protection (RTP) team develops and provides subject matter expertise in providing ...
Date Posted: 07/16/2026 Recommended
-
Cybersecurity Engineer ( W2 direct hire, no C2C )
Alpharetta, Georgia
*** This is a direct hire role ( W2 salaried, permanent, full-time position ) in our own IT department *** NO C2C candidates, NO 3rd parties, NO visa sponsorship available, NO green card sponsorship available, NO candidates with temporary work authoriz...
Date Posted: 08/19/2026 Recommended
-
Cybersecurity Engineer ( W2 direct hire, no C2C )
Atlanta, Georgia
*** This is a direct hire role ( W2 salaried, permanent, full-time position ) in our own IT department *** NO C2C candidates, NO 3rd parties, NO visa sponsorship available, NO green card sponsorship available, NO candidates with temporary work authoriz...
Date Posted: 08/19/2026 Recommended
-
Project Coordinator
Salisbury, Maryland
Job Title: Project Coordinator Location: Salisbury, MD Type: Contract (possible hire) Compensation: $40-50/hr Work Model: Onsite Summary System One is seeking a highly organized and detail-oriented Project Coordinator to assist in the planning, executi...
Date Posted: 08/10/2026 Recommended
-
Process Technician
Latrobe, Pennsylvania
Process Technician Objective This position provides daily leadership of personnel and manufacturing processes in a production cell. The Process Technician makes decisions that optimize company goals and objectives, ensures product quality, and provides...
Date Posted: 07/08/2026 Recommended