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  1. Home
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  3. it
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  5. Fraud Detections Representative
TTEC logo

Fraud Detections Representative

Not Disclosed•Full-TimeOn-site

location_on601, West 6th Street, Fourth Ward, Uptown, Charlotte, Mecklenburg County, North Carolina, 28202, United States

Apply Now

About the Team

TTEC is a global consulting, technology, and managed services company dedicated to helping brands deliver smarter, more human customer experiences through data, AI, and technology. Our work connects people and brands every day, starting with the talent behind the experience. We are proud to be an equal opportunity employer committed to building a diverse and inclusive workforce that respects and empowers the cultures and perspectives within our global teams. We aim to reflect the communities we serve by delivering amazing service, technology, and humanity, ensuring all employees feel valued, belonging, and comfortable being their authentic selves at work.

About the Role

As a Fraud Detection Representative working onsite in Charlotte, NC, you will bring humanity to business by providing white-glove support to customers of an asset and wealth management company. This client combines the entrepreneurial spirit of a start-up with more than 150 years of experience. Your mission is to protect people and businesses from fraudulent activities, contributing to the safety and security of digital ecosystems and helping create a safer online world.

In this role, you will serve as a critical line of defense, reviewing and analyzing cases to prevent and detect fraud. You will resolve issues and protect the interests of clients and their customers via phone or email. During a typical day, you will answer incoming calls with respect and empathy, monitor and analyze transactions to detect irregularities, and navigate multiple technologies while staying engaged with customers. You will utilize your analytical skills to identify patterns, determine required actions based on established procedures, and track all actions in a timely manner to meet audit and compliance requirements. Additionally, you will collaborate with cross-functional teams to enhance fraud prevention strategies.

Career Growth and Support

We are committed to ensuring you have the skills and support to be successful throughout your career. From your first day of training through individualized webcam-enabled engagement and coaching, you will have access to thousands of free courses to support your career growth wherever it may take you. You will report to a Team Lead and become part of a dynamic, global family of curious lifelong learners guided by our company values.

Hiring Process

We are regularly hiring for this role. To apply, please visit ttecjobs.com for more information on our benefits and to submit your application.

Our Culture

Our employees have spoken: our purpose, team, and company culture are amazing, a fact recognized by our Great Place to Work® certification in the United States. We foster an inclusive culture and community-minded organization where giving back is encouraged. We believe diversity is our strength, enabling us to view things from different vantage points and allowing you to bring value to the table in your own unique way.

Work location

Work model: On-site

location_on

601, West 6th Street, Fourth Ward, Uptown, Charlotte, Mecklenburg County, North Carolina, 28202, United States

Charlotte, North Carolina

Key Responsibilities

  • check_circleAnswer incoming customer calls with respect and empathy to determine next steps
  • check_circleMonitor and analyze transactions to detect and prevent fraudulent activities
  • check_circleUtilize analytical skills to identify patterns and irregularities in fraud reports
  • check_circleTrack and document actions taken to meet audit and compliance requirements
  • check_circleCollaborate with cross-functional teams to enhance fraud prevention strategies
  • check_circleIdentify risk and prevent loss from fraud referrals and return items across multiple platforms

Requirements

  • verifiedHigh school diploma or GED
  • verified1 year or more of fraud or investigations experience
  • verifiedProficient with Microsoft Suite (Word, Excel, PowerPoint, Outlook)

Benefits & Perks

check_circleTuition reimbursementcheck_circleHealth and wellness incentivescheck_circlePerformance bonus opportunitiescheck_circleAccess to thousands of free courses for career growth
TTEC logo
Company

TTEC

Industry

it

View company profilearrow_forwardlanguageWebsite
Quick Overview

Experience

1+ yrs (Mid Level)

Education

High school diploma or GED required

Job Type

Full-Time

Skills Required

Microsoft Powerpoint

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Skills, education and keywords

Skills: Microsoft Powerpoint, Fraud Detection, Fraud Prevention, Investigations.

Education: High school diploma or GED required.

Frequently asked questions about Fraud Detections Representative at TTEC

What does a Fraud Detections Representative at TTEC do?expand_more
In this Fraud Detections Representative at TTEC role, you will answer incoming customer calls with respect and empathy to determine next steps; monitor and analyze transactions to detect and prevent fraudulent activities; utilize analytical skills to identify patterns and irregularities in fraud reports; and track and document actions taken to meet audit and compliance requirements.
What are the requirements for this Fraud Detections Representative role?expand_more
TTEC is looking for candidates who meet the following requirements: High school diploma or GED; 1 year or more of fraud or investigations experience; and Proficient with Microsoft Suite (Word, Excel, PowerPoint, Outlook).
Where is the Fraud Detections Representative role at TTEC located?expand_more
Fraud Detections Representative at TTEC is based in 601, West 6th Street, Fourth Ward, Uptown, Charlotte, Mecklenburg County, North Carolina, 28202, United States. This is a on-site role.
Is this Fraud Detections Representative job remote, hybrid, or on-site?expand_more
TTEC has listed this Fraud Detections Representative role as on-site.
How much experience is required for this Fraud Detections Representative role?expand_more
Fraud Detections Representative at TTEC typically requires 1+ years of relevant experience at the mid level level.
What skills do you need for the Fraud Detections Representative role at TTEC?expand_more
Key skills for Fraud Detections Representative at TTEC include Microsoft Powerpoint; Fraud Detection; Fraud Prevention; and Investigations.
What education is required for Fraud Detections Representative at TTEC?expand_more
Educational requirements for this role: High school diploma or GED required.
What category does the Fraud Detections Representative role belong to?expand_more
Fraud Detections Representative at TTEC is part of the it job category on Recrutus.
Recrutus

Curating the world's most innovative career opportunities. We bridge the gap between visionary talent and industry-leading companies.

Search roles by city, category, skill, or job type — explore verified US employers, salary benchmarks, and remote-friendly teams hiring nationwide.

publiclanguageshare
Job seekers
Browse jobsCompanies hiringRemote jobsJobs by locationJobs by cityJobs by categoryJobs by skillCareer guidesCareer blogSalary insights
Job types
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Top states
Jobs in TexasJobs in CaliforniaJobs in New YorkJobs in FloridaJobs in VirginiaJobs in North CarolinaAll states →
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Healthcare & Nursing jobsLogistics & Warehouse jobsEngineering jobsIT jobsSales jobsHospitality & Catering jobsAccounting & Finance jobs
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About usFAQContactPrivacy policy

Recrutus helps candidates discover roles that match their skills and helps teams reach qualified applicants faster. Browse by metro, discipline, or work style — from internships to senior leadership.

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Fraud Detection
Fraud Prevention
Investigations
US privacy notice
Accessibility