Fraud Specialist Jobs | Glassdoor
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Fraud Specialist Jobs

3,508 Jobs

  • 4.9
    Live Oak Bank – United States
    $31k-$49k(Glassdoor est.)
    9 days ago 9d
    maximize efficiency of fraud detection activities as required. 6. Remain current on national and global fraud trends to incorporate… activities as appropriate. 7. Work with Fraud Analytics to monitor existing fraud models/strategies and ensure they meet false-positive…
  • 3.6
    Ocean State Job Lot – Albany, NY
    $24k-$33k(Glassdoor est.)
    7 days ago 7d
    prosecute external theft and fraud. Support the detection and resolution of all associate theft and fraud. Promote a safe environment… RESPONSIBILITIES: Detect and respond to external theft and fraud by working undercover within the store(s) you are assigned to…
  • 4.0
    Denali Federal Credit Union – United States
    EASY APPLY
    $31k-$43k(Glassdoor est.)
    NEW
    need to be addressed. Assists the Card Services FraudSpecialist with fraud detection and prevention activities; serves as… daily limit increases and assists members with disputes and/or fraud related questions. Performs a variety of transactions including…
  • 3.6
    The Phia Group – Braintree, MA
    NEW
    The Case Investigator will review injury claims and gather necessary information and documentation in order to identify…
  • 4.7
    Builders Mutual – Raleigh, NC
    27 days ago 27d
    accurate indemnity and expense reserves and identifies possible fraud or abuse throughout course of claim. Complete accurate Large… Mutual Insurance Company is currently seeking a Litigation Specialist to join our expanding team! This senior position provides…
  • 3.6
    Ocean State Job Lot – Boston, MA
    $25k-$35k(Glassdoor est.)
    7 days ago 7d
    prosecute external theft and fraud. Support the detection and resolution of all associate theft and fraud. Promote a safe environment… RESPONSIBILITIES: Detect and respond to external theft and fraud by working undercover within the store(s) you are assigned to…
  • 4.0
    Denali Federal Credit Union – United States
    EASY APPLY
    $26k-$35k(Glassdoor est.)
    8 days ago 8d
    daily limit increases and assists members with disputes and/or fraud related questions. 2.Performs a variety of transactions including…
  • 3.5
    Federal Reserve Bank of Richmond – Baltimore, MD
    9 days ago 9d
    opportunities. Cybersecurity Risk Specialist Requisition #250179 The Cybersecurity Risk Specialist will conduct cybersecurity… supervisory authority. This specialist will serve as a Federal Reserve System subject matter expert. This specialist will be responsible…
  • 4.2
    ConnectOne Bank – Newark, NJ
    13 days ago 13d
    operational, security and control procedures of the Bank, preventing fraud and protecting customer assets. Handle customer service issues… Position Summary Banking Relationship Specialists play a vital role in ConnectOne Client First banking experience by acquiring…
  • 3.9
    University of Illinois at Chicago – Chicago, IL
    $30k-$55k(Glassdoor est.)
    NEW
    CCTS ASSOCIATE DIRECTOR OF TRANSLATIONAL SCIENCE INVESTIGATOR OUTREACH AND ENGAGEMENT The CCTS Associate Director of…
  • 3.7
    eBay Inc. – San Francisco, CA
    20 days ago 20d
    experience conducting government and/or corporate fraud, or 3+ identity fraud and/or high tech/cyber-crime investigations, or… compliance program Collaborate with internal teams on risk and fraud strategies, policies, products, or processes based on multiple…
  • 4.1
    Paramount Residential Mortgage Group – Corona, CA
    EASY APPLY
    20 days ago 20d
    compliance Orders various services such as The Work Number, 4506T, Fraud through the Encompass integration. Experience: Experience… to join our Operations team as a Registration Disclosure Specialist. Located in Corona, (15 and 91 intersection) daily commutes…
  • 3.3
    RSA Security – West Lafayette, IN
    $22k-$35k(Glassdoor est.)
    12 days ago 12d
    Lafayette, Indiana office, Member of Anti-Fraud Command Center (AFCC) which provides online fraud detection (Phishing, Pharming and the… RESPONSIBILITIES Detect phishing attacks Analyze new fraud trends and technologies Forensics analysis and research…
  • 3.7
    Main Street America – Remote, OR
    $45k-$67k(Glassdoor est.)
    6 days ago 6d
    and investigates all cases involving subrogation, insurance fraud issues, and disposition of salvage. Ensures timely financial…
  • 2.5
    CO-OP Financial Services – Olathe, KS
    $38k-$45k(Glassdoor est.)
    7 days ago 7d
    to system functionality, upgrades, and procedures. • Monitors fraud alerts, e-mails, and phone calls between Bill Payment Vendor… Ensuring that the necessary follow up communication and tracking of fraud alerts is facilitated and completed at all times. • Assist in…
  • 3.7
    Discover Financial Services – West Valley City, UT
    15 days ago 15d
    through, wed love to meet you. The Bank FraudSpecialist plays a key role in preventing fraud loss on Discover Bank products as well… the Bank Fraud Associate could handle irate customers, resolve difficult calls with suspects or victims, recognize fraud scenarios…
  • 4.1
    Sycuan Casino – El Cajon, CA
    $38k-$69k(Glassdoor est.)
    7 days ago 7d
    Surveillance Investigator JOB DESCRIPTION Job Duties and Responsibilities: (Note: Duties and responsibilities…
  • 3.1
    Evine – Eden Prairie, MN
    EASY APPLY
    11 days ago 11d
    credit card fraud functions. An investigator is part of a team that researches high volumes of customer orders for fraud and payment… dedicated fraud investigations professional. ESSENTIAL JOB FUNCTIONS Research pending orders for potential fraud risk in…
  • 3.1
    Donan – Chicago, IL
    NEW
    Donan, established in 1947 and an industry leader in Forensic Engineering, Fire Investigation and additional Claims Services,…
  • 3.7
    Biomérieux – Durham, NC
    $36k-$52k(Glassdoor est.)
    6 days ago 6d
    career development opportunities. The Global Customer Service Specialist II will provide effective support and training to bioMérieux…
  • 4.5
    Wish – San Francisco, CA
    $39k-$62k(Glassdoor est.)
    7 days ago 7d
    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
    Rimkus Consulting Group – Indianapolis, IN
    $34k-$60k(Glassdoor est.)
    11 days ago 11d
    burn patterns to determine a fire’s origin and cause. Conducts fraud analyses for possible arson-related losses. Prepares detailed…
  • 3.7
    USAA – San Antonio, TX
    $73k-$149k(Glassdoor est.)
    NEW
    progressive operational fraud management experience (prevention, detection, investigations, fraud modeling, fraud rules management or… overall fraud analytic capabilities to include business intelligence, data decision models, reporting and emerging fraud technologies…
  • 3.4
    Sentry Insurance – Minneapolis, MN
    $77k-$126k(Glassdoor est.)
    7 days ago 7d
    following: Certified Fraud Examiner (CFE), Fraud Claims Law Specialist (FCLS), Certified Insurance Fraud Investigator (CIFI) (… with common automated fraud detection tools and analytic systems employed by the industry to combat fraud. Insurance claim handling…
  • 3.7
    Discover Financial Services – New Albany, OH
    22 days ago 22d
    difference and let your voice shine through, we’d love to meet you. Fraud Prevention Representatives routinely engage card members for… handling procedures for the purpose of mitigating potential fraud losses while branding the Discover Product to create a rewarding…
  • 4.0
    Florida Peninsula Insurance – Tampa, FL
    7 days ago 7d
    by continuous learning in the area of fraud education with an emphasis on insurance fraud seminars and other company sponsored… Independently investigate claims involving suspicions of insurance fraud from low to moderately complex investigations with minimal supervision…
  • 3.6
    Rodan and Fields, LLC – San Ramon, CA
    $35k-$55k(Glassdoor est.)
    8 days ago 8d
    Qualification: College Degree 2-4 years of experience with fraud prevention in an online retail environment Expertise in excel…
  • 3.2
    MAPFRE Insurance – Webster, MA
    $36k-$62k(Glassdoor est.)
    8 days ago 8d
    federal, state, and local law enforcement and participate in fraud fighting organizations to enhance knowledge and cooperation… of M.G.L Chapter 175 Section 113H or similar state specific fraud statutes. Insurance coursework strongly preferred, e.g. SCLA…
  • 3.0
    Overstock.com – Midvale, UT
    $27k-$43k(Glassdoor est.)
    NEW
    R0001283 FRAUD ANALYST I (Open)Job Summary ​A Fraud Investigator is responsible for verifying orders selected for review… by the Fraud Prevention Team and consumers who have unrecognized charges. Must be proficient with MS Office Suite, fraud screening…
  • 3.7
    Ethos Risk – Little Rock, AR
    $31k-$55k(Glassdoor est.)
    9 days ago 9d
    COMPANY DESCRIPTION: Ethos Risk Services is a nationally renowned, full-service investigative company specializing in…
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