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Fraud Specialist Jobs

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  • 3.4
    LendingClub – San Francisco, CA
    Est. Salary $52k-$73k
    13 days ago 13d
    to hire a Fraud Specialist to be a part of the Fraud Operations team. Job Description: Perform manual fraud detection… statements, etc. Interact with law enforcement and fraud victims to assist fraud case investigation and help victims protect their…
  • 3.4
    Rose International – El Segundo, CA
    Est. Salary $45k-$63k
    5 days ago 5d
    Position Title: Fraud Specialist Position Number: 248683 Location: El Segundo, CA Desired Skill Set: Analytical… Analytical Skills, Customer Service, fraud Position Description: Job Title: BILINGUAL Fraud Investigative Analyst Location: EL…
  • 4.3
    Nestle Purina PetCare Company – Saint Louis, MO
    Est. Salary $41k-$60k
    5 days ago 5d
    performing interviews with suspects Assist Fraud Audit Manager with planning and prioritizing fraud investigation projects and determining… investigation procedures as the teams identify fraud indicators. Train other auditors on fraud indicator and investigation techniques.…
  • 3.9
    Jenson USA – Riverside, CA
    Est. Salary $38k-$53k
    20 days ago 20d
    www.jensonusa.com/company/aboutus Summary of Primary Functions The Fraud Specialist performs analysis of high-risk purchases/transactions,… Excel and various fraud systems. Verifying and notifying customers of declined orders (potential fraud, declines, additional…
  • 3.6
    First Hawaiian Bank – Honolulu, HI
    Est. Salary $35k-$51k
    12 days ago 12d
    Fraud Specialist Grade 5 Department OSD - Loss Prevention & Recovery Department (Honolulu, Oahu) Work Schedule… accounts. Assists the manager with analyzing data to determine fraud trends and develops new bankwide policies and procedures to…
  • 3.8
    Workway – Las Vegas, NV
    Est. Salary $34k-$49k
    2 days ago 2d
    Fraud Specialist In Las Vegas, Nevada 89119 Job Description As a Fraud Specialist, you will address and… escalation possibilities. Job Requirements As a Fraud Specialist, you must be motivated and reliable, with excellent communication…
  • Cincinnati, OH
    1 days ago 1d
    Responsibilities: Fraud Specialists are able to perform all duties of an Associate Fraud Specialist. In addition, Specialists are efficient… General Function: Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial Institutions…
  • 2.2
    Public Service Credit Union (Colorado) – Lone Tree, CO
    Est. Salary $38k-$54k
    9 days ago 9d
    complex alerts and fraud situations to the Sr. Fraud Specialist or management. • Assist with the development of fraud policies and… The Fraud Specialist is responsible for helping to safeguard the credit union’s assets and the assets of its members through…
  • 3.5
    Nestlé USA – Saint Louis, MO
    Est. Salary $40k-$58k
    6 days ago 6d
    Fraud Specialist Apply Now Job Number 17000944 Company Nestle Purina PetCare Company Location Saint Louis, Missouri Description… performing interviews with suspects Assist Fraud Audit Manager with planning and prioritizing fraud investigation projects and determining…
  • 3.0
    Vantiv – Cincinnati, OH
    Est. Salary $30k-$43k
    23 days ago 23d
    Responsibilities : Fraud Specialists are able to perform all duties of an Associate Fraud Specialist. In addition, Specialists are efficient… General Function : Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial Institutions…
  • 4.3
    Wish – San Francisco, CA
    Est. Salary $47k-$67k
    21 days ago 21d
    The Fraud Specialist 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…
  • 3.3
    Allegacy Federal Credit Union – Winston-Salem, NC
    Est. Salary $36k-$51k
    13 days ago 13d
    The position of the Fraud Specialist, under the direction of the General Counsel, is responsible for fraud prevention mitigation… Review member accounts through analysis for fraud or prevention of fraud by utilizing software such as, Visa Risk Manager,…
  • 3.7
    Dupaco Community Credit Union – Dubuque, IA
    Est. Salary $28k-$38k
    23 days ago 23d
    experienced Fraud Fighter! We need someone who is going to be passionate about protecting our member’s $money$. Fraud comes in many… external vendors to maximize fraud prevention efforts and to achieve goals Provide insights to diminish fraud exposure in all channels…
  • 3.8
    Capital One – Saint Cloud, MN
    Est. Salary $35k-$49k
    20 days ago 20d
    74051), United States of America, St Cloud, Minnesota Fraud Specialist Summary: Highly-specialized customer contact role that… victims of fraud to gather all of the necessary facts for a fraud case Work with branch associates that refer fraud situations…
  • 3.3
    Ally Financial – Lewisville, TX
    Est. Salary $56k-$81k
    6 days ago 6d
    Fraud Specialist - Sr. Loan Administration/Operations Feb 14, 2017 ●Apply… environment, then this is the right opportunity for you! As a Fraud Specialist you will be an essential part of a team responsible for…
  • 3.5
    Blue Cross and Blue Shield of Florida – Miami, FL
    4 days ago 4d
    Job Description Fraud Specialist IIb (Jacksonville/Miami locations)-5560 Description *** Repost current candidate… Identifies, investigates and evaluates moderate to complex potential fraud, waste or abuse, including pre-pay and/or post-pay medical claim…
  • 3.0
    Vantiv – Cincinnati, OH
    Est. Salary $40k-$59k
    8 days ago 8d
    Job Responsibilities : Sr. Fraud Specialists are able to perform all duties of a Fraud Specialist. In addition, Seniors are efficient… General Function: Sr. Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial…
  • 3.0
    Vantiv – Cincinnati, OH
    8 days ago 8d
    General Function: Associate Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial… the situation. Job Responsibilities An Associate Fraud Specialist's main priority is to service cardholders via inbound and…
  • 4.2
    Uber – Phoenix, AZ
    4 days ago 4d
    at large? The Xchange Leasing program is looking for a Fraud Specialist to join the team in Arizona. This role requires an individual… the existing process Investigate potential field and customer fraud and partner with the Company’s legal and compliance department…
  • 3.0
    Vantiv – Houston, TX
    Est. Salary $29k-$42k
    6 days ago 6d
    manual review to analyze transactional and customer record for fraud. Acquires job skills and learns company policies and procedures… call while following proper procedures in order to resolve open fraud cases. They must utilize soft skills, be empathetic, and ask…
  • Cincinnati, OH
    Today 6hr
    Job Responsibilities: Sr. Fraud Specialists are able to perform all duties of a Fraud Specialist. In addition, Seniors are efficient… General Function: Sr. Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial…
  • Investigation Company – Los Angeles, CA
    EASY APPLY
    7 days ago 7d
    INVESTIGATOR Seeking a motivated individual, in the Los Angeles area, to work for a growing investigative firm. Incumbent…
  • 3.0
    BCG Attorney Search Inc – Washington, DC
    EASY APPLY
    Today 4hr
    Job ID: XEP8113372 Washington, D.C. office of our client seeks attorney with 4-6 years of white collar and corporate…
  • 3.8
    Capital One – Glen Allen, VA
    18 days ago 18d
    Virginia Fraud Specialist II (Corp) -Investigates customer activity post deposit to identify possible fraud -Evaluates risk… suspended due to fraud -Verifies legitimacy of business and customer provided information -Identifies known transaction fraud patterns…
  • 3.8
    Workway – Houston, OH
    Est. Salary $30k-$43k
    2 days ago 2d
    Associate Fraud Specialist In Houston, Ohio 77067 Job Description Workway is a professional staffing firm… exceptional candidates. We are looking for a Associate Fraud Specialist responsible to to service cardholders via inbound and outbound…
  • 3.0
    Vantiv – Cincinnati, OH
    1 days ago 17hr
    Responsibilities : Fraud Specialists are able to perform all duties of an Associate Fraud Specialist. In addition, Specialists are efficient… General Function : Fraud Specialists aid in the prevention of Debit or Credit card fraud losses for over 1,000 Financial Institutions…
  • Investigation Company – Los Angeles, CA
    EASY APPLY
    7 days ago 7d
    Cyber Investigator Incumbent will investigate, perform research and conduct Open Source Intelligence (OSINT) necessary…
  • 3.2
    FirstMerit – Columbus, OH
    2 days ago 2d
    Enterprise Fraud Specialist will work under general supervision and demonstrate independent judgment in executing fraud review for… reacts accordingly and in a timely manner to mitigate potential fraud losses. Communicates directly with customers to verify suspect…
  • Houston, TX
    5 days ago 5d
    manual review to analyze transactional and customer record for fraud. Acquires job skills and learns company policies and procedures… call while following proper procedures in order to resolve open fraud cases. They must utilize soft skills, be empathetic, and ask…
  • 3.2
    FirstMerit – Akron, OH
    2 days ago 2d
    Enterprise Fraud Specialist will work under general supervision and demonstrate independent judgment in executing fraud review for… reacts accordingly and in a timely manner to mitigate potential fraud losses. Communicates directly with customers to verify suspect…
  • Investigation Company – Los Angeles, CA
    EASY APPLY
    7 days ago 7d
    Enforcement and Investigator Seeking a motivated individual in the Los Angeles area to work for a growing investigative…
Job Title Location Employer Salary
Fraud Specialist San Francisco, CA LendingClub $52k-$73k
Fraud Specialist El Segundo, CA Rose International $45k-$63k
Fraud Specialist Saint Louis, MO Nestle Purina PetCare Company $41k-$60k
Fraud Specialist Riverside, CA Jenson USA $38k-$53k
Fraud Specialist Honolulu, HI First Hawaiian Bank $35k-$51k
Fraud Specialist Las Vegas, NV Workway $34k-$49k
Fraud Specialist Cincinnati, OH $35k-$57k
Fraud Specialist Lone Tree, CO Public Service Credit Union (Colorado) $38k-$54k
Fraud Specialist Saint Louis, MO Nestlé USA $40k-$58k
Fraud Specialist Cincinnati, OH Vantiv $30k-$43k
Fraud Specialist San Francisco, CA Wish $47k-$67k
Fraud Specialist Winston-Salem, NC Allegacy Federal Credit Union $36k-$51k
Fraud Services Specialist Dubuque, IA Dupaco Community Credit Union $28k-$38k
Fraud Specialist Saint Cloud, MN Capital One $35k-$49k
Fraud Specialist - Sr. Lewisville, TX Ally Financial $56k-$81k
Fraud Specialist IIb (Jacksonville\ Miami, FL Blue Cross and Blue Shield of Florida $42k-$60k
Sr. Fraud Specialist Cincinnati, OH Vantiv $40k-$59k
Associate Fraud Specialist - 2nd Shift Cincinnati, OH Vantiv $26k-$38k
Xchange Leasing - Fraud Specialist Phoenix, AZ Uber $41k-$58k
Associate Fraud Specialist Houston, TX Vantiv $29k-$42k
Sr. Fraud Specialist Cincinnati, OH $37k-$63k
Investigator Los Angeles, CA Investigation Company $39k-$81k
White Collar Attorney with 4-6 years of corporate investigation experience Washington, DC BCG Attorney Search Inc $102k-$239k
Fraud Specialist II (Corp) Glen Allen, VA Capital One $29k-$41k
Associate Fraud Specialist Houston, OH Workway $30k-$43k
Fraud Specialist - Bilingual Preferred Cincinnati, OH Vantiv $28k-$41k
Cyber Investigator Los Angeles, CA Investigation Company $80k-$120k
Enterprise Fraud Specialist 1 Columbus, OH FirstMerit $37k-$57k
Associate Fraud Specialist Houston, TX $35k-$57k
Enterprise Fraud Specialist Akron, OH FirstMerit $36k-$53k
Enforcement and Investigator Position Los Angeles, CA Investigation Company $74k-$105k
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