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Fraud Specialist - Hybrid Schedule

CFS

  • San Antonio, TX
  • 2 days ago

    Highlights

    Process and/or research inquiries and transactions as directed by properly identified members, utilizing basic fraud detection techniques. Receive and process real-time solutions to members, non-members, and internal employee case inquiries.
    CFS

    Numbers & Facts

    LocationSan Antonio, TX
    IndustryFinancial Services
    Company Size500 to 999 employees
    Year Founded1994
    Websitehttp://www.cfstaffing.com/

    Description

    A well-established San Antonio company is continuing to grow and is adding a Fraud Specialist to the team. The group itself is strong, collaborative, and known for developing its people. If you’re at the point where you want to build on your foundation and be somewhere that will actually invest in your growth, this is a solid move.


    KEY DETAILS:



    • Start: as soon as possible

    • Location: San Antonio, Texas

    • Must have availability to work Monday-Saturdays, this will be in person during training and once completed will go to a hybrid role.


    JOB FUNCTIONS and RESPONSIBILITIES:



    • Receive and process real-time solutions to members, non-members, and internal employee case inquiries.

    • High-level comprehension of phone etiquette standards and member interview techniques.

    • Communicate sensitive information clearly and effectively.

    • Process and/or research inquiries and transactions as directed by properly identified members, utilizing basic fraud detection techniques.

    • Apply critical thinking to identify, research, and correct account discrepancies, errors, and possible fraud trends.

    • Access multiple reporting tools to complete, review, and update account records, ensuring and maintaining data integrity.

    • Maintain basic working knowledge of RBFCU member handbook, policy and procedures, regulatory laws pertaining to the credit union.

    • Manage individual department-specific metrics and function independently within a designated team with minimal supervision.



    PREFERRED SKILLS:


    • High School Diploma or GED

    • One year of job -related work experience

    • Must be able to work a Monday-Saturday schedule

    • Must have good communication and interpersonal skills

    • Bilingual in English and Spanish is a plus



    Click here to apply online

    About Company

    Founded by CPA firms in 1994, Creative Financial Staffing has spent over 30 years helping job seekers and employers succeed. In fall 2025, we rebranded as CFS—a name that reflects our full range of expertise while staying true to the trusted company you know.

    CFS is the industry’s leading employee-owned staffing firm, connecting top talent in accounting, finance, technology, and human resources. We provide skilled professionals on both a temporary and permanent basis across diverse industries, leveraging our extensive network to match the right people with the right opportunities.

    Our dedication to excellence extends to our award-winning culture, recognized repeatedly for growth, recruiting, workplace environment, and employee support. Honors include Forbes’ “America’s Best Recruiting and Temporary Staffing Firms,” Staffing Industry Analysts’ top U.S. staffing rankings, FlexJobs’ Top 100 Companies for Remote and Hybrid Work, Top Workplaces USA, Newsweek’s Best Practices awards, and more.

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