Genesis10 is seeking a Lead Specialist Fraud Detection for a remote 3-month contract position with a leading client in Cleveland, OH. This role pays $25 /hour W2 based on experience. Candidates applying must be a US Citizen or Green Card Holder and able to work on a W2 basis directly with Genesis10. Job Duties: Perform detailed analysis on depository accounts that appear to have activity that would support suspicions of deposit fraud, counterfeit check activity, wire fraud, online banking and provide detailed documentary evidence to support findings. * Reviewing and decisioning alerts related to suspicious activity or customer transaction and behavior patterns along with identifying potential onboarding and retention risk. * Perform in depth research by utilizing internal banking systems, as well as external open source systems to review alerted activity. * Autonomously complete all reports and research tasks assigned to ensure accurate and timely regulatory reporting and the mitigation of operational risk. * Maintain communication with internal and external clients. * Adhering to internal procedures. * Specialist is expected to work independently and engage senior specialists and/or management when required. * Typically covers a broad range of responsibilities and other specialized tasks when required. Requirements: Fraud Detection, Fraud Analysis or related experience. * High School Diploma or GED equivalent. College Degree preferred. * Two - three years of investigative, relevant banking, and/or customer contact experience Strong oral and written communication skills. * Strong analytical ability to make decisions effectively and independently. * High degree of organizational skills. * Established proficiency managing multiple diverse tasks. * Demonstrated ability to complete job duties within established service level agreements and regulatory constraints. * Proficiency using Microsoft Office / Windows. * Demonstrated ability to work with others in a professional team environment. * Adaptable to new ideas in a changing environment. * Ability to complete work by following procedures If you have the described qualifications and are interested in this exciting opportunity, apply today! About Genesis10: Ranked a Top Staffing Firm in the U.S. by Staffing Industry Analysts for six consecutive years, Genesis10 puts thousands of consultants and employees to work across the United States every year in contract, contract-for-hire, and permanent placement roles. With more than 300 active clients, Genesis10 provides access to many of the Fortune 100 firms and a variety of mid-market organizations across the full spectrum of industry verticals. For contract roles, Genesis10 offers the benefits listed below. If this is a perm-placement opportunity, our recruiter can talk you through the unique benefits offered for that particular client. Benefits of Working with Genesis10: Access to hundreds of clients, most who have been working with Genesis10 for 5-20+ years. The opportunity to have a career-home in Genesis10; many of our consultants have been working exclusively with Genesis10 for years. Access to an experienced, caring recruiting team (more than 7 years of experience, on average.) Behavioral Health Platform Medical, Dental, Vision Health Savings Account Voluntary Hospital Indemnity (Critical Illness & Accident) Voluntary Term Life Insurance 401K Sick Pay (for applicable states/municipalities) Commuter Benefits (Dallas, NYC, SF) Remote opportunities available For multiple years running, Genesis10 has been recognized as a Top Staffing Firm in the U.S., as a Best Company for Work-Life Balance, as a Best Company for Career Growth, for