Job Type
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Fraud Specialist Jobs

920 Jobs

  • 3.8
    Capital One – Saint Cloud, MN
    17 days ago 17d
  • 3.4
    AppleOne – Lake Mary, FL
    14 days ago 14d
  • 3.2
    MarkMonitor – Meridian, ID
    4 days ago 4d
    -to-end solutions that address the growing threats of online fraud, brand abuse and unauthorized channels, MarkMonitor enables… expertise, MarkMonitor addresses Domain, Brand, Piracy, and Fraud risks that brands face due to the web's anonymity, global reach…
  • Conotoxia – Chicago, IL
    22 days ago 22d
    Compliance Specialist, experience in risk management, knowledge of legal requirements and controls (e.g. AML/CFT, Frauds),… passionate about their work. The teams are made up of IT specialists, financial experts, marketing and sales professionals. The…
  • 4.1
    TruWest Credit Union – Tempe, AZ
    22 days ago 22d
    Secrecy Act and Anti-Money Laundering Specialist Certification preferred. Certified Fraud Examiner preferred. Knowledge &… external and internal fraud against the credit union or credit union members including but not limited to check fraud, fraudulent debit…
  • 3.2
    Bank of America Merchant Services – Liberty Lake, WA
    16 days ago 16d
    their customers, expand their business, protect themselves from fraud, and reimagine commerce. Formed in 2009 by powerhouse brands… Minorities, Veterans and Disabled. The Client Support Specialist provides support for Bank of America Merchant Services clients…
  • Yadav Group – Fremont, CA
    EASY APPLY
    Today 21hr
    for a safety professional. The Health Safety and Risk Specialist Position will be located in our office Fremont, California… the Director of Human Resources, the Health Safety and Risk specialist is responsible for multi- faceted job functions which include…
  • 3.6
    Alpine Banks of Colorado – Grand Junction, CO
    2 days ago 2d
    Alpine Bank Fraud Department is looking for a full time Fraud Analyst. The ideal applicant will be self-directed, with good attention… addressing fraud issues, risk, and exposure Works within internal software programs to monitor, analyze, and research fraud Performs…
  • 3.5
    Charles Schwab – Westlake, TX
    2 days ago 2d
    The Westlake, Texas based Specialist - Fraud Risk Management Operations, plays a role within the Fraud Surveillance & Investigations… industry. The Fraud Surveillance & Investigations group consists of several teams that investigate potential fraud against our clients…
  • 4.0
    Crowe – New York, NY
    Top Company
    We are seeking an experienced Fraud Detection and Prevention System Implementation Specialist in our Financial Services Risk… implementing Fraud Detection and Prevention systems. Duties may include: Managing the execution of large Fraud advisory/consulting…
  • 3.6
    Broadway Bank – San Antonio, TX
    18 days ago 18d
    Qualifications: Certified Anti-Money Laundering Specialist (CAMS), Certified Fraud Examiner (CFE), Certified Regulatory Compliance… (BSA), Anti-Money Laundering (AML) and fraud prevention. Manages the BSA/AML and fraud team in the ERM department to optimize…
  • 3.1
    TCF Bank – Plymouth, MN
    24 days ago 24d
    Dispute Specialist will be responsible to research and resolve dispute transactions on a daily basis, including fraud cases, and…
  • 3.2
    DataScan – Chicago, IL
    3 days ago 3d
    candidate to join its national field team as a Field Risk Specialist (FRS). This position is responsible for conducting floorplan…
  • 4.6
    Chime – San Francisco, CA
    4 days ago 4d
    we want to meet you. The Role Were looking for a FraudSpecialist to serve a critical role as part of our Risk Team. This… their money while minimizing the companys risk exposure and fraud losses. The Risk Team protects Chime members, and we need a…
  • 4.5
    Liberty Lending – New York, NY
    EASY APPLY
    14 days ago 14d
    appropriate information is provided to all departments Perform fraud review for altered documentation Ensure timely review of loan… , and All-Purpose Loans. Underwriting and Verification Specialist Principal Duties and Responsibilities Perform thorough…
  • 4.1
    UW Credit Union – Madison, WI
    24 days ago 24d
    policies and procedures to minimize member risk associated with fraud. d. Responsible for understanding and adhering to all relevant… The Financial Specialist provides a full range of products and services to members with an emphasis for acquiring, expanding and…
  • 3.8
    Electronic Merchant Systems – Cleveland, OH
    EASY APPLY
    15 days ago 15d
  • 2.8
    MMC Group – San Antonio, TX
    28 days ago 28d
    responsibilities of the Fraud Analyst will be largely focused around protecting our client from various forms of risk and fraud by reviewing… , friendly fraud, and other identified risks Effectively communicate with appropriate authorities to resolve fraud concerns Maintain…
  • 3.9
    Goldman Sachs – Draper, UT
    Top Company
    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…
  • 3.3
    Regions Bank – Birmingham, AL
    6 days ago 6d
    . *Job Description:** At Regions the FraudSpecialist II 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…
  • 4.7
    Swoon Staffing – Saint Louis, MO
    2 days ago 2d
    Job DescriptionWe are searching for a Dynamic FraudSpecialist for our client in the tech industry in St Louis. *Spanish…
  • 3.3
    LoanMe – Anaheim, CA
    2 days ago 2d
    hiring! LoanMe has an immediate opening for a part-time FraudSpecialist. Candidates in this position will be responsible for reviewing…
  • 4.6
    Turo – San Francisco, CA
    EASY APPLY
    21 days ago 21d
    of Customer Service, Trust and Safety, or Fraud Prevention experience. E-commerce fraud prevention experience preferred. You thrive… We're looking for a passionate fraud prevention professional to join our Global Trust & Safety team at Turo. This is a challenging…
  • 3.8
    ConnectOne Bank – Englewood Cliffs, NJ
    21 days ago 21d
    operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service… Position Summary Banking Relationship Specialists play a vital role in ConnectOne Client First banking experience by acquiring…
  • 4.0
    Getaround – San Francisco, CA
    Today 13hr
    latest fraud techniques and technology; mentor other analysts Collaborate with Safety Associates and Safety Specialists to improve… As Senior Analyst, Fraud & Risk Operations, you will have the unique opportunity to tackle challenging problems ranging from…
  • 4.1
    UW Credit Union – Madison, WI
    24 days ago 24d
    policies and procedures to minimize member risk associated with fraud. d. Responsible for understanding and adhering to all relevant… The Financial Specialist provides a full range of products and services to members with an emphasis for acquiring, expanding and…
  • 3.2
    Total System Services, Inc. – Lehi, UT
    1 day ago 1d
    Summary of This Role Investigates potential credit card fraud cases based on established rules and business procedures. Analyzes… Service Level Agreement (SLA) defined alerts generated within the fraud detection queues. Assists with the completion of the lost stolen…
  • 4.4
    Paramount Residential Mortgage Group – Corona, CA
    EASY APPLY
    15 days ago 15d
    compliance Orders various services such as The Work Number, 4506T, Fraud through the Encompass integration. Experience:… to join our Operations team as a Registration Disclosure Specialist. Located in Corona, (15 and 91 intersection) daily commutes…
  • 4.0
    Shellpoint Mortgage Servicing – Greenville, SC
    18 days ago 18d
    Protection Bureau (CFPB), and policies and procedures regarding Fraud/ID Theft. Responsibilities: Prioritize and be able… Summary: The Correspondence & Dispute Specialist is responsible for handling Qualified Written Requests and Credit Bureau Disputes…
  • 4.7
    14 West – Baltimore, MD
    Today 4hr
    a new position of FraudSpecialist Lead who will team up with the Risk Strategy Manager and fraudspecialists to develop and oversee… supervision of FraudSpecialists and their day-to-day workload, including their quality of work. Dispense FraudSpecialist responsibilities…
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