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Fraud Specialist II Jobs

123 Jobs

  • 3.6
    TD Bank – Mount Laurel, NJ
    $35k-$56k(Glassdoor est.)
    5 days ago 5d
    The FraudSpecialistII is responsible to reduce financial fraud and financial crimes against the organization and its custom… as necessary with other units within the Fraud department to quickly identify fraud tactics and take actions to prevent potential…
  • 3.8
    Ocean Shore Holding Co. – Toms River, NJ
    $34k-$54k(Glassdoor est.)
    NEW
    Bank's BSA/Fraud Analyst following Federal and state banking laws. This position investigates suspicious BSA and Fraud activity… Conducts investigations of potentially suspicious BSA and Fraud activity related to alerts or assigned cases from the system…
  • 2.7
    Texans Credit Union – Richardson, TX
    $28k-$44k(Glassdoor est.)
    4 days ago 4d
    Union has an outstanding opportunity for an experienced FraudSpecialist! This position will work at our Campbell Road Headquarters… Headquarters in Richardson. Under occasional supervision, the FraudSpecialist investigates fraudulent activity on member’s accounts.…
  • 4.2
    Summit County (Ohio) – Akron, OH
    $37k-$50k(Glassdoor est.)
    HOT
    Requisition Number B-0822017-R Working Title Case Management SpecialistII Posting Type External/Public Posting Number of Vacancies… responds to complaints; *refers cases of over-issuance or suspected fraud to the appropriate investigative unit; *processes referrals…
  • 3.5
    Commerce Bank – Kansas City, MO
    $30k-$47k(Glassdoor est.)
    5 days ago 5d
    22277 FraudSpecialistII (Open) Job Category: Grade 06 --------------------------------------------------------------------… listen and solve to meet our customers’ needs! As a FraudSpecialistII, you will be responsible for: •Handling moderately difficult…
  • 2.7
    Santander Bank – Framingham, MA
    NEW
    Fraud Prev SpecialistII-1708539 Description [POSITION SUMMARY] Researches and analyzes high risk transactions across all payment… support fraud trending and reporting and ensures that best practices are followed. Mentors less experienced Specialists. [POSITION…
  • 3.7
    J.P. Morgan – Westerville, OH
    $50k-$86k(Glassdoor est.)
    16 days ago 16d
    concerns. We have opportunities for Specialist positions in our Fraud group. Our Fraud, Claims & Disputes group ensures our… mitigating fraud losses to the Bank and our customers. We are looking for individuals with a passion for Fraud with the following…
  • 3.6
    Federal Reserve Bank of Cleveland – Cleveland, OH
    HOT
    into the future. Join our team! Examiner I, II, Senior - Risk Specialist (Information Technology) Bank Supervision Operations… audit, vendor/third party management, business resiliency and fraud. Banking or financial services industry experience is a plus…
  • 4.0
    State of Virginia – Lancaster, VA
    NEW
    Self-Sufficiency SpecialistII represents the full performance level in the occupational group for Self-Sufficiency Specialists responsible… prepares reports and maintains client records; identifies possible fraud and makes appropriate referrals; identifies clearly discernible…
  • 3.7
    Bechtel – Richland, WA
    5 days ago 5d
    concerns disciplines (Quality, Safety, health, Environmental, Waste-Fraud-Abuse, Security, Corruption, and Reprisal for engaging in protected… concerns disciplines (Quality, Safety, Health, Environmental, Waste-Fraud-Abuse, Security, Corruption and Reprisal for engaging in protected…
  • 4.2
    Elevations Credit Union – Broomfield, CO
    $39k-$53k(Glassdoor est.)
    6 days ago 6d
    17-0193 Post Date 9/11/2017 Title Payment Services SpecialistII City Broomfield State CO Description When… worked! What you will be doing: The Payment Services SpecialistII is a team member of the Operations Payment Services area…
  • 3.2
    State of South Carolina – West Columbia, SC
    $19k-$29k(Glassdoor est.)
    6 days ago 6d
    statement or a SCDMV eye test machine, reviews applications for fraud and medical cases to determine license restrictions and/or reviews…
  • 3.3
    State of Maryland – Baltimore, MD
    $26k-$40k(Glassdoor est.)
    NEW
    are owed to DLLR/DUI as a result of unemployment overpayment/fraud. Any unpaid debt may have an impact on whether or not a candidate…
  • 3.3
    State of Maryland – Baltimore, MD
    NEW
    Purpose of Job The primary purpose of this Database SpecialistII position is to fulfill the IT duties and responsibilities… as a result of an unemployment insurance overpayment and/or fraud. Any unpaid debt may have an impact on whether or not a candidate…
  • 3.3
    State of Maryland – Baltimore, MD
    6 days ago 6d
    Introduction The Database SpecialistII fulfills the full performance level of work designing, developing, implementing,… Purpose of Job The primary purpose of this Database SpecialistII position is to fulfill the IT duties and responsibilities…
  • 4.2
    Elevations Credit Union – Broomfield, CO
    $36k-$48k(Glassdoor est.)
    NEW
    DUTIES What you will be doing: The Payment Services SpecialistII is a team member of the Operations Payment Services area… Microsoft Excel. What you will be doing: The Payment Services SpecialistII is a team member of the Operations Payment Services area…
  • 3.3
    State of Maryland – Baltimore, MD
    $26k-$40k(Glassdoor est.)
    5 days ago 5d
    qualified applicants for the position of Administrative SpecialistII. This position is to assist the Director and professional… are owed to DLLR/DUI as a result of unemployment overpayment/fraud. Any unpaid debt may have an impact on whether or not a candidate…
  • 3.1
    Acceptance Insurance – Nashville, TN
    HOT
    Overview As a Casualty Claim SpecialistII, you will be responsible for the investigation, evaluation, negotiation, disposition… and other matters as required. Evaluate claim for potential fraud and work with Special Investigations Unit as required. Assess…
  • 3.5
    Excellus BlueCross BlueShield – Utica, NY
    4 days ago 4d
    Underwriting Specialist I, II, III Job Type Full Time City Utica State NY Description This Specialist position reviews… Membership, Customer Service, Marketing Operations and Sales. When fraud is suspected, refers case to the Special Investigation Unit.…
  • 3.2
    State of South Carolina – West Columbia, SC
    $19k-$29k(Glassdoor est.)
    12 days ago 12d
    statement or a SCDMV eye test machines, reviews applications for fraud and medical cases to determine license restrictions and/or reviews…
  • 4.0
    OceanFirst Financial – Toms River, NJ
    $38k-$60k(Glassdoor est.)
    5 days ago 5d
    Bank’s BSA/Fraud Analyst following Federal and state banking laws. This position investigates suspicious BSA and Fraud activity… Conducts investigations of potentially suspicious BSA and Fraud activity related to alerts or assigned cases from the system…
  • 4.6
    Horizon Industries Ltd – Fort Belvoir, VA
    $74k-$134k(Glassdoor est.)
    4 days ago 4d
    services, strategic planning, leadership effectiveness, anti-fraud waste and abuse programs, financial and operational assessments… systems Experience with DBMS internals Must possess IT-II security clearance or have a current National Agency Check with…
  • 3.4
    Regions Financial Corp – Birmingham, AL
    $31k-$49k(Glassdoor est.)
    22 days ago 22d
    system. Job Description: At Regions the FraudSpecialistII monitors fraud prevention reports to ensure appropriate steps… Experience in systems for Deposit Fraud Monitoring: Webview and TRIPS May be filled as a II or III based on experience * Must…
  • 3.3
    Vencore – McLean, VA
    5 days ago 5d
    Certified Anti-Money Laundering Specialist Certified Financial Crime Specialist Certified Fraud Examiner Or other equivalent… , Virginia, Vencore employs 3,800 engineers, analysts, IT specialists and other professionals who strive to be the best at everything…
  • 3.3
    Vencore – McLean, VA
    5 days ago 5d
    Certified Anti-Money Laundering Specialist Certified Financial Crime Specialist Certified Fraud Examiner Or other equivalent… , Virginia, Vencore employs 3,800 engineers, analysts, IT specialists and other professionals who strive to be the best at everything…
  • 3.0
    MHN – Rancho Cordova, CA
    $63k-$98k(Glassdoor est.)
    NEW
    education. Identifies and interprets patterns of possible fraud or abuse and refers to appropriate party for further evaluation… training and development of Coding Quality Coordinators I and II; coordinates and leads Coding Roundtable; analyzes case selection…
  • 4.6
    Horizon Industries Ltd – Vienna, VA
    $76k-$100k(Glassdoor est.)
    27 days ago 27d
    Washington, DC area. We are currently seeking a Business Systems SpecialistII for a full-time position, remotely supporting the Defense… post Milestone support. Duties of a Business Systems SpecialistII may include: Provide wide-range of analytical support…
  • 3.4
    Maryland Department of Health & Mental Hygiene – Baltimore, MD
    $33k-$49k(Glassdoor est.)
    5 days ago 5d
    ADMINISTRATIVE SPECIALISTII Recruitment #17-001756-0047 Department DLLR - Office of Fair Practices Date Opened… qualified applicants for the position of Administrative SpecialistII. This position is to assist the Director and professional…
  • 3.7
    Los Angeles County – Los Angeles, CA
    4 days ago 4d
    incumbents also conduct investigations of potential consumer fraud relating to misrepresentation of food. These positions function… inspections and investigations to prevent and control consumer fraud in the retail marketing and sale of food under public health…
  • 4.0
    Alaska USA – Anchorage, AK
    $25k-$36k(Glassdoor est.)
    12 days ago 12d
    Tenure: Fraud Resolution SpecialistII, category 12, requires 6 months tenure in the Fraud Resolution Specialist I position… . Senior Fraud Resolution Specialist, category 11, requires 12 months tenure in the Fraud Resolution SpecialistII position…
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