Fraud Specialist Jobs

Browse our comprehensive list of fraud specialist job openings below and apply online today!

Fraud Specialist - Credit Union / Bank

Atlanta Postal Credit Union
Atlanta, GA
$25.700000762939 yearly

... Fraud Specialist is responsible for ongoing evaluation, review, monitoring and analysis of transactions, loans, and debit/credit cards in order to identify, mitigate and prevent fraud. Essential ...

Fraud Specialist

USALLIANCE Financial
Rye, NY
$77000 yearly

The Fraud Specialist will deliver a range of support services in the areas of fraud, risk mitigation, quality control, compliance and anti-money laundering. Responsibilities: * Facilitate Fraud CRM ...

Fraud Specialist

River Bank & Trust
Mobile, AL
No salary data available

The Fraud Specialist position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to ...

Fraud Specialist

River Bank & Trust
Birmingham, AL
No salary data available

The Fraud Specialist position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to ...

Fraud Specialist

Old Second National Bank
Downers Grove, IL
$22.5 hourly

The specialist proactively prevents fraud/loss by analyzing fraud patterns/trends, and monitors account activity and coordinates activities to resolve and prevent fraud across the organization

Fraud Specialist

River Bank & Trust
Gadsden, AL
No salary data available

The Fraud Specialist position is responsible for ensuring compliance with the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) policies and procedures and the applicable federal regulations to ...

Fraud Analyst (Hybrid Flexibility)

Signal Financial Federal Credit Union
Kensington, MD
$85000 yearly

Fraud Specialist - Kensington, MD (Hybrid Flexibility) Signal Financial is a progressive and growing Credit Union with nearly 24,000 members and more than $425+ million in assets. We are committed to ...

Specialist I, Risk - Fraud Strategy & Prevention

Merrick Bank
South Jordan, UT
$94000 yearly

The primary responsibility of the Fraud Specialist will be to use sound reasoning and good judgment to prevent significant fraud losses and recover funds. This role will review alerts received in ...

Fraud Analyst

HCLTech
San Antonio, TX
$42000 yearly

Summary The primary responsibility of a Fraud Specialist II will be to complete all the necessary forms and paperwork involving fraud claims/notifications and work fraud alerts that present a ...

Fraud Specialist

Collabera
Charlotte, NC
$20 hourly

Fraud & Claims Operations Representative ( Customer Support Specialist ) * Industry: Banking/Financial Services * Job duration: 6 months ( Possible Extension ) * Location: Charlotte, NC 28262 ...

Fraud Specialist

Peyton Resource Group (PRG)
San Antonio, TX
$20.25 hourly

Proficiently uses a variety of fraud management tools and systems to identify and investigate suspicious financial and non-financial activity on a wide range of products and services. * Effectively ...

Risk Management Specialist (Support Position)

Cornerstone Financial Credit Union
Nashville, TN
$95100 yearly

Primarily will assist the Senior Fraud Specialist in routine functions. Responsibilities include researching, analyzing, and formulating sound judgment on unusual and suspicious activity. Detects and ...

Fraud Specialist I (on-site) - Full-Time - Zebulon, Georgia

United Bank
Zebulon, GA
No salary data available

Fraud Specialist I Job Summary: Under supervision of the Fraud Team Lead, the Fraud Specialist is responsible for independently assessing and processing fraud related calls to deliver a seamless ...

Fraud Specialist

Beacon Credit Union
Wabash, IN
No salary data available

Role To investigate cases of external fraud against Beacon Credit Union. Responsible for collections involving fraud cases relating to deposit accounts such as debit care and mobile deposit fraud etc

Senior Payment and Fraud Specialist / Manager

Austin Capital Bank
Austin, TX
$165000 yearly

Senior Payment and Fraud Specialist / Manager Company Overview Austin Capital Bank (ACB) is a rapidly growing community bank with an emphasis on technology. Located in Austin, Texas, we are one of ...

Fraud Specialist

TAPCO Credit Union
Tacoma, WA
$30.700000762939 hourly

Position Purpose The Fraud Specialist is responsible for monitoring, researching, reporting, and preparing documentation related to fraud. This position will maintain best practices to guard against ...

Credit Fraud Specialist

Solve IT Strategies, Inc.
Des Plaines, IL
No salary data available

Solve IT Strategies is looking for a Credit Fraud Specialist . This role is located at Rosemont, IL . Hybrid role with 2-3 days/week in the office The Main Responsibilities of a person are: A fraud ...

Subject Matter Expert/SME

Volkert Inc
Bernalillo, NM
No salary data available

Fraud Specialist ; GIS Specialist. * Forensic Accountant: Should have experience calculating business interruption and business loss. * Reforestation Specialist: Should have experience creating ...

Subject Matter Expert/SME

Volkert Inc
Santa Fe, NM
No salary data available

Fraud Specialist ; GIS Specialist. * Forensic Accountant: Should have experience calculating business interruption and business loss. * Reforestation Specialist: Should have experience creating ...

Subject Matter Expert/SME

Volkert Inc
Mora, NM
No salary data available

Fraud Specialist ; GIS Specialist. * Forensic Accountant: Should have experience calculating business interruption and business loss. * Reforestation Specialist: Should have experience creating ...