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Fraud Intake Jobs (NOW HIRING)

Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

Intake Specialist

Palmdale, CA · On-site

$24 - $26/hr

Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive ... Maintain compliance with funder and company Waste, Fraud, and Abuse policy. * Performs all other ...

Lead Fraud Strategy and Prevention efforts for the Commercial Bank and other supported business ... Manage new intake demand by assessing risk exposure, customer and operational impact, financial ...

New

Lead day-to-day fraud and dispute intake, investigation, and resolution across all channels * Ensure adherence to SLAs, productivity targets, and quality standards * Manage capacity, forecasting, and ...

Lead day-to-day fraud and dispute intake, investigation, and resolution across all channels * Ensure adherence to SLAs, productivity targets, and quality standards * Manage capacity, forecasting, and ...

Head of Fraud Risk

Chicago, IL · On-site

$195K - $250K/yr

Build the frontline escalation protocol with structured intake, defined triggers, and feedback loops. * Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

This role supports check fraud investigations within operations by managing incoming claims from intake through resolution. Responsibilities include onboarding fraud claims into the system of record ...

Build the frontline escalation protocol with structured intake, defined triggers, and feedback loops. * Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

Head of Fraud Risk

Chicago, IL · On-site

$195K - $250K/yr

Build the frontline escalation protocol with structured intake, defined triggers, and feedback loops. * Develop the Fraud Investigator's case playbooks and settlement agreement process. Measure and ...

Fraud and Security Notice: Please note that all communication regarding job opportunities at Local ... The Role We're looking for an Insurance & Intake Coordinator -- an "Infusion Guide" -- who is ...

Fraud and Security Notice: Please note that all communication regarding job opportunities at Local ... The Role We're looking for an Insurance & Intake Coordinator -- an "Infusion Guide" -- who is ...

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Fraud Intake information

What are the key skills and qualifications needed to thrive as a Fraud Intake Specialist, and why are they important?

To thrive as a Fraud Intake Specialist, you need strong analytical abilities, attention to detail, and a background in finance, criminal justice, or a related field. Familiarity with case management systems, fraud detection software, and sometimes relevant certifications such as CFE (Certified Fraud Examiner) are typically required. Excellent verbal communication, active listening, and problem-solving skills help in gathering accurate information from clients and collaborating with investigative teams. These skills are crucial for quickly identifying potential fraud, ensuring timely resolution, and maintaining the organization's integrity and customer trust.

What is the difference between Fraud Intake vs Fraud Analyst?

AspectFraud IntakeFraud Analyst
Required CredentialsHigh school diploma or equivalent; some roles may require basic certificationsBachelor's degree often preferred; certifications like CFE or ACFE beneficial
Work EnvironmentCustomer service settings, call centers, or online platformsOffice-based, analytical, and investigative settings
Employer & Industry UsageFinancial institutions, insurance companies, e-commerceFinancial services, banking, insurance, and retail sectors
Common Search & ComparisonOften compared for entry-level roles focusing on initial fraud reportsCompared for investigative and analytical responsibilities

Fraud Intake roles primarily involve initial reporting, customer communication, and data collection related to suspected fraud. Fraud Analysts focus on analyzing, investigating, and resolving fraud cases using data analysis and investigative skills. While both roles work within fraud prevention, Fraud Intake is more customer-facing and entry-level, whereas Fraud Analysts handle deeper investigations and analysis.

What are fraud intake specialists?

Fraud intake specialists are professionals responsible for receiving, documenting, and assessing reports of potential fraudulent activity. They serve as the first point of contact for individuals or organizations reporting suspected fraud, gathering essential details and ensuring that each case is properly recorded for further investigation. Their role involves interviewing claimants, analyzing initial information, and coordinating with fraud investigators or law enforcement as needed. Effective communication skills, attention to detail, and knowledge of fraud detection procedures are essential for success in this position.

What are some typical challenges faced by professionals in a Fraud Intake role, and how can they be managed effectively?

Professionals in Fraud Intake often encounter challenges such as handling high volumes of alerts, distinguishing between legitimate and suspicious activity, and managing sensitive customer interactions. Staying organized, keeping up-to-date with fraud trends, and utilizing available technology and checklists can help manage these demands. Team collaboration and clear communication with investigators and other departments are also essential for ensuring cases are escalated efficiently and accurately. Regular training and peer support can further aid in staying resilient and effective in this fast-paced environment.
More about Fraud Intake jobs
What are the most commonly searched types of Fraud Intake jobs? The most popular types of Fraud Intake jobs are:
What states have the most Fraud Intake jobs? States with the most job openings for Fraud Intake jobs include:
Infographic showing various Fraud Intake job openings in the United States as of July 2026, with employment types broken down into 1% As Needed, 80% Full Time, 18% Part Time, and 1% Contract. Highlights an 92% Physical, 2% Hybrid, and 6% Remote job distribution.
Intake Specialist

$24 - $26/hr

Other

PTO

Posted 24 days ago


Job description

Description

As part of the JVS So Cal Veterans Service Team, the SSVF Intake Specialist will be part of a dedicated, specialized, and passionate team focused on improving the lives of veterans experiencing homelessness. Utilizing a client-driven approach, the SSVF Intake Specialist leverages their experience, drive, and training to assess Veterans and their Families for program eligibility and refer ineligible clients to appropriate resources.

Requirements

  • BA or BS degree in Social Work, Career Counseling, or other related fields (may be substituted for experience). Four years of case management or housing navigation experience may be substituted for the educational requirement.
  • Must have a passion for working and connecting with Veterans.
  • A vital customer service and counseling expertise to multi-task is required.
  • Must have excellent communication skills.
  • Timeliness and attention to detail are essential.
  • Must take the initiative; must think outside the box and simultaneously be able to work as part of a team towards unit goals-three or more years of experience working with priority populations. 
  • A background, experience in Case Management and/or Career Counseling, prior military experience, and experience in homeless services is preferred. 
  • Proficient in Microsoft Office products, including Outlook, Word, Excel, and PowerPoint. 
  • Be assertive, friendly, and willing to work flexible hours to meet objectives and goals.
  • Reliable transportation is required.


KEY RESPONSIBILITIES

  • Conduct individual and group program orientation for clients.
  • Assist in recruiting eligible veterans in various parts of the Greater Los Angeles area.
  • Conducts initial assessment functions, screening for eligibility, conducting intake, and making appropriate referrals for callers and walk-ins.
  • Receives and assesses calls for service and conducts intake process: screening households for eligibility, collecting relevant documentation, and supporting SSVF program staff throughout the enrollment process. 
  • Provides follow-up to clients as assigned and maintains positive interactions with community stakeholders. 
  • Coordinate with supervisor in setting up enrollment appointments for eligible clients. 
  • Ensure eligible Veteran clients' case files are entered in the case management database for approval per supervisor.
  • Refer ineligible applicants to other organizations/programs which would best serve the applicant's needs.
  • Keep internal tracking updated with clients' prescreening results. Document appropriate referrals for those screened but not eligible. 
  • Maintains and updates a database of active community support to link low-income and/or homeless veteran households with available community resources. 
  • Documents all eligibility screening activities through paper and electronic logs.
  • Attend staff, team. And department meetings
  • Performs other duties as assigned. 
  • Assist with inputting client data into HMIS, updating program databases and records, and adhering to data collection/reporting requirements.
  • Maintain compliance with agency and funder protocols and procedures and maintain confidentiality in accordance with Health Insurance Portability and Accountability Act (HIPAA) standards. 
  • Maintain compliance with funder and company Waste, Fraud, and Abuse policy. 
  • Performs all other duties assigned as needed for the efficient operation of the program. 
  • Responsible for meeting individual performance goals. 


PHYSICAL DEMANDS

Will work in an office environment and travel to community partners and housing sites. Must lift 15 lbs. with a fair amount of sitting, answering telephone calls, and movement within the office. May be required to work some evenings and an occasional weekend day. Must be able to operate standard office equipment.


The physical demands described above are representative of those that must be met by an employee to successfully perform the essential functions of this job. Reasonable accommodations may be made.


ABOUT JVS SOCAL

Founded in 1931, JVS-SoCal is a nonprofit, non-sectarian social service agency providing job training, education, career services, mentoring, and placement assistance to diverse and multicultural populations, transforming lives and empowering individuals to achieve sustainable employment and financial independence. JVS SoCal currently serves over 30,000 clients annually at over 20 locations throughout Southern California. As JVS SoCal continues to grow, we continue to look for qualified, dedicated staff to join us and play a role in transforming lives and bettering our communities throughout SoCal and beyond!

The Supportive Services for Veteran Families (SSVF) program is designed to provide supportive services to low-income veteran families at risk or experiencing homelessness. Its primary purpose is to help these families secure stable housing and prevent them from becoming permanently homeless. The program offers various services such as case management, temporary financial assistance, housing counseling, and referrals to community resources for employment/ training services or assistance with benefits.


Salary

$24.00 - $26.00 per hour + Benefits & PTO


  JVS SoCal will consider qualified applicants with a criminal history pursuant to the California Fair Chance Act. You do not need to disclose your criminal history or participate in a background check until a conditional job offer is made to you. After making a conditional offer and running a background check, if JVS SoCal is concerned about conviction that is directly related to the job, you will be given the chance to explain the circumstances surrounding the conviction, provide mitigating or rehabilitative evidence, or challenge the accuracy of the background check report. Find out more about the Fair Chance Act by visiting www.calcivilrights.ca.gov/fair-chance-act . Â