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Fraud Specialist Jobs

3,332 Jobs

  • 3.7
    Robert Half Management Resources – San Jose, CA
    $50k-$75k(Glassdoor est.)
    5 days ago 5d
    for a FraudSpecialist in downtown San Jose! Document Fraud Processes and Controls: ? This includes Fraud Operations… Operations, Customer Service Fraud and Model Strategy Processes ? Identifying current SLAs related to partner relationships and…
  • 3.4
    Regions Financial Corporation – Birmingham, AL
    $31k-$45k(Glassdoor est.)
    4 days ago 4d
    system. Job Description: At Regions the FraudSpecialist III monitors fraud prevention reports to ensure appropriate steps… , setting up fraud files, using multiple research techniques to resolve issues, reconciling and summarizing fraud losses and communicating…
  • Painters District Council #30 Benefits Office – Aurora, IL
    EASY APPLY
    4 days ago 4d
    platform · Experience in the identification of employee benefits fraud and patterns of abuse · Experience identifying, compiling… Medical and HRA Claims Processor and Benefits Specialist Self-administered employee benefits office affiliated with Painters…
  • 3.9
    Rodan and Fields, LLC – San Ramon, CA
    $34k-$54k(Glassdoor est.)
    25 days ago 25d
    Qualifications: College Degree 2-4 years of experience with fraud prevention in an online retail environment Expertise in excel…
  • 3.9
    Elevate – Addison, TX
    $30k-$48k(Glassdoor est.)
    21 days ago 21d
    Title FraudSpecialist I City Addison State TX Description General Summary The FraudSpecialist is a key member… Measurements Fraud Rates: Proportion of loan applications identified as fraud that were reviewed by fraudspecialist. Service…
  • 4.5
    Wish – San Francisco, CA
    $42k-$67k(Glassdoor est.)
    19 days ago 19d
    The FraudSpecialist plays the role of a detective, identifying any suspicious activity that may be an indication of fraudulent… Accounting, or Math is highly desirable Previous experience with fraud Ability to examine data with high attention to detail Ability…
  • 3.4
    Service Credit Union – Portsmouth, NH
    10 days ago 10d
    chargeback or card processing experience preferred Prior fraud detection and prevention experience preferred Prior experience… existing chargeback cases. Additionally, the Chargeback Specialist will be responsible for performing all aspects of the chargeback…
  • 3.6
    Rehmann – Troy, MI
    13 days ago 13d
    Investigators Computer Forensic Specialists Certified Public Accountants Certified Fraud Examiners With our associates… assist in the following: Fraud and embezzlement Complex commercial litigation Healthcare fraud and abuse Matrimonial disputes…
  • 2.3
    Texans Credit Union – Richardson, TX
    $26k-$39k(Glassdoor est.)
    NEW
    experienced FraudSpecialist! This position will work at our Campbell Road Headquarters in Richardson. The FraudSpecialist investigates… the fraud alert system, reviewing and processing fraud alerts on member accounts. This position works closely with Fraud and Card…
  • 4.6
    Rover.com – Seattle, WA
    HOT
    analytics support for our Trust & Safety, Fraud, and Sitter Coaching teams. As a FraudSpecialist for Rovers Enforcement team, you will… that improve the customer experience. We're looking for a FraudSpecialist to join our Enforcement team, where youll provide provide…
  • 3.9
    Goldman Sachs – Salt Lake City, UT
    $48k-$77k(Glassdoor est.)
    13 days ago 13d
    RESPONSIBILITIES AND QUALIFICATIONS In your role as FraudSpecialist you will be responsible for monitoring online retail banking… Responsibilities Identify risk and prevent loss from fraud reports, referrals from fraud email box, and return items (multiple sources…
  • 4.4
    Peek – San Francisco, CA
    $35k-$52k(Glassdoor est.)
    20 days ago 20d
    individual to join our team where you will be an integral part of our fraud prevention and revenue protection team. In this role, you will… will be responsible for providing assistance in our day-to-day fraud investigation process. Were still a small team, so this is an…
  • 3.4
    UNIFY Financial Credit Union – Mesa, AZ
    HOT
    Mesa, AZ The Fraud Investigator: Assists in fraud investigation and loss prevention, including reviewing fraud monitoring reports… and delivering fraud awareness training. Performs daily reviews of Fidelity Information Systems (FIS) fraud and sentry service…
  • 3.2
    Ashley Furniture – Brandon, FL
    $28k-$35k(Glassdoor est.)
    6 days ago 6d
    reporting according to standard operating procedures. Process fraud claims and ensure necessary documentation is completed and handled… Job Title Accounts Receivable Specialist Organizational Unit Ashley Furniture HomeStore -> Corporate…
  • 2.9
    Public Service Credit Union (Colorado) – Lone Tree, CO
    $32k-$48k(Glassdoor est.)
    6 days ago 6d
    complex alerts and fraud situations to the Sr. FraudSpecialist or management. • Assist with the development of fraud policies and…    The FraudSpecialist is responsible for helping to safeguard the credit union’s assets and the assets of its members…
  • 3.3
    Computer Aid – Columbus, OH
    9 days ago 9d
    Description/Responsibilities (CCC/Vendor) CAI is seeking a FraudSpecialist in Columbus, Ohio This is a long term, full time opening… Spectrum. The specific Fraud, Claims & Disputes group ensures all customers receive the best fraud detection and protection…
  • 4.3
    Sunbelt Staffing – Tampa, FL
    EASY APPLY
    4 days ago 4d
    all documentation for completeness and accuracy and to prevent fraud. Determining if a candidate is compliant and their file… candidate’s start date at any particular facility, a Credentials Specialist is responsible for transmitting the appropriate documentation…
  • 4.2
    Freedom Financial Network – Tempe, AZ
    12 days ago 12d
    and our communities. THE OPPORTUNITY: As a Fraud Mitigation Specialist for FFAM Operations, you will have a pivotal role… drive adoption of policy and updated tools to combat fraud trends Deliver fraud reporting to Senior Leadership Arm employees with…
  • 4.0
    T-Mobile – Allentown, PA
    NEW
    Job Description: The FraudSpecialist performs a detailed account analysis using weighted profiling and investigative data… Perform link analysis on confirmed fraud incidents in efforts to identify additional fraud risks on the network. Actively evaluate…
  • 3.3
    Kforce – Los Angeles, CA
    17 days ago 17d
    RESPONSIBILITIES: Kforce has a client that is seeking a FraudSpecialist for their office in Los Angeles, California (CA). Summary… : This position is responsible for the initial review of fraud against the bank. The position uses various monitoring systems…
  • 3.6
    Midwest BankCentre – Saint Louis, MO
    EASY APPLY
    12 days ago 12d
    subpoenas and levies 10 20 Monitoring fraud and providing assistance in suspected fraud with customers 10 10 .Account verification… interogatories. Monitoring Fraud and providing assistance in suspected fraud Review of internal systems, YellowHammer…
  • 3.7
    Booz Allen Hamilton Inc. – New York, NY
    6 days ago 6d
    Crimes and FraudSpecialist Key Role: Join Booz Allen's commercial solutions team supporting the Cyber Crime and Fraud Intelligence… threats and fraud exposure, and meet regulatory requirements. Leverage expertise in evaluating and tuning leading fraud and threat…
  • 3.5
    Citibank – San Antonio, TX
    $30k-$47k(Glassdoor est.)
    NEW
    analytical individuals to fill the role of Operations FraudSpecialist. The Fraud role is a fast-paced and challenging position that… Travel Time: No Job ID: 18004388 Description Fraud Ops Specialist 3 At Citi, weve been tackling the worlds toughest…
  • 4.2
    CyberCoders – Irvine, CA
    NEW
    Fraud/Forensic Loan Specialist - Mortgage If you are a Fraud/Forensic Loan Specialist - Mortgage with experience, please read… Available for work immediately So, if you are a Fraud/Forensic Loan Specialist - Mortgage with experience, please apply today!…
  • 3.9
    Capital One – Saint Cloud, MN
    6 days ago 6d
    Together, we are on a quest to change banking for good. FraudSpecialist - Part Time Summary: Highly-specialized customer… victims of fraud to gather all of the necessary facts for a fraud case Work with branch associates that refer fraud situations…
  • 3.2
    Texas Credit Union – Richardson, TX
    $28k-$41k(Glassdoor est.)
    30+ days ago 30d+
    Union has an outstanding opportunity for an experienced FraudSpecialist! This position will work at our Campbell Road Headquarters… in Richardson. Under occasional supervision, the FraudSpecialist investigates fraudulent activity on member's accounts.…
  • 3.9
    Ethos Risk – Peekskill, NY
    HOT
  • Wish.com – San Francisco, CA
    30+ days ago 30d+
    Bachelor's degree required 1-2 years of experience within Fraud or a related field Strong attention to detail and extremely…
  • 3.7
    Workway – Denver, CO
    5 days ago 5d
    Associate FraudSpecialist In Denver, Colorado 80237 Job Description Workway is a professional staffing firm,… are looking for a Fraud Speciliast responsible for aiding in the prevention of Debit and Credit Card fraud losses for over 1,000…
  • 3.2
    WEX – United States
    4 days ago 4d
    misuse, abuse and fraud. Fraud Analysts may be assigned an area of greater focus, such as application fraud. Essential Duties… General Purpose: The Fraud Analyst I is responsible for reducing the financial risk resulting from fraud to our customers, our…
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