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Sallie Mae · 2 days ago

Senior Specialist, Fraud-2

New Castle, DE

Full-time

Hybrid

Mid, Senior Level

3+ years exp

Sallie Mae is dedicated to empowering students on their educational journey. The Senior Specialist, Fraud will implement strategies to detect, prevent, and mitigate fraudulent activities across the organization, conducting reviews and investigations to ensure compliance and safety.

Financial ServicesHigher Education

Comp. & Benefits

H1B Sponsor Likely

Responsibilities

Conduct detailed reviews and analysis of transactions, accounts, and customer activities to identify potential instances of fraud

Utilize fraud detection tools and technologies to monitor and identify suspicious patterns, anomalies, and irregularities

Investigate suspected fraudulent activities, gather evidence, and document findings in a clear and concise manner

Participate in fraud awareness training programs for employees to educate them on fraud prevention measures and promote a strong culture of ethics and compliance

Prepare and maintain accurate and comprehensive reports on fraud incidents, trends, and prevention measures

Qualification

Fraud detection techniquesFraud detection toolsLawsRegulations knowledgeAttention to detailWritten communicationVerbal communicationFraud investigation experienceEthicsCompliance

Required

Solid understanding of fraud detection techniques, patterns, and best practices

Proficient in using fraud detection tools, software, and technologies

Excellent attention to detail and the ability to exercise sound judgment when investigating and documenting fraud incidents

Excellent written and verbal communication skills to clearly present findings and recommendations

Familiarity with relevant laws, regulations, and compliance requirements related to fraud prevention

Preferred

High school diploma required

3+ years of experience in fraud prevention, detection, or investigation, preferably in a similar role

Benefits

Competitive base salaries

Bonus incentives

Generous PTO, Floating Holidays and 12 Federal Holidays observed

Support for financial-well-being and retirement 401k with employer match

Comprehensive medical, dental, vision, hospital indemnity, critical illness, pet insurance and more

Employer paid short-term/long-term disability and basic life insurance

Flexible hybrid working arrangements.

Paid parental leave and adoption reimbursement programs

Free access to on-site staffed fitness centers (in Delaware) and gym subsidy (for locations outside Delaware)

Confidential counseling support (EAP), Health Advocacy services and Wellness program with financial incentives

Tuition Reimbursement and Family Scholarship Programs

Career development and training opportunities

Company

Sallie Mae

Glassdoor4.0

Sallie Mae is an American corporation that originates, services, and collects student loans.

Founded in 1972

Newark, Delaware, USA

1001-5000 employees

https://www.salliemae.com

H1B Sponsorship

Sallie Mae has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (11)

2024 (4)

2023 (3)