Kforce has a client in Salt Lake City, UT that is seeking a Fraud Operations Specialist. Summary: We are seeking a detail-oriented Fraud Operations Specialist to support our growing OFAC compliance and transaction review operations. This individual will be responsible for identifying and mitigating potential fraud risks, primarily by reviewing and investigating Office of Foreign Assets Control (OFAC) alerts and determining appropriate actions on stopped transactions. The specialist will join a team of six professionals responsible for monitoring thousands of daily alerts and ensuring adherence to federal regulatory requirements. This role plays a critical part in preventing financial crime and ensuring institutional compliance. If you are analytical, detail-focused, and experienced in fraud detection or financial compliance, we invite you to apply for this critical role in our fraud operations team. Responsibilities * Monitor and analyze OFAC system-generated alerts * Manually review and investigate potential false positive matches * Determine if a transaction should be released, escalated, or blocked * Evaluate payment details, including freeform wire text, for risk assessment * Ensure all findings and actions are documented clearly and in compliance with federal guidelines * Prepare and complete regulatory reports and forms as required * Collaborate with team members to improve detection accuracy and workflow processes * The team handles 2,000-3,200 OFAC matches daily, with a high volume of false positives