Fraud Specialist Jobs
A Fraud Specialist is a professional who plays a pivotal role in detecting and preventing fraudulent activities within the banking industry. This includes analyzing transactions, identifying suspicious activity, and conducting investigations to minimize financial losses caused by fraud. They often work closely with law enforcement and other relevant authorities to resolve fraud cases, and may also be involved in improving or developing fraud detection and prevention systems. They play a key role in maintaining a bank's reputation and customer trust by ensuring the safety and security of financial information.
To be effective in their role, a Fraud Specialist should possess strong analytical and problem-solving skills, excellent communication abilities, and a keen eye for detail. They should be familiar with banking laws and regulations, and proficient in using banking software and technologies. Certifications such as the Certified Fraud Examiner (CFE) or Certified Financial Services Security Professional (CFSSP) can also be beneficial. Prior to becoming a Fraud Specialist, individuals might have experience in roles such as a Bank Teller, Fraud Analyst, or Risk Analyst, where they gain relevant skills and knowledge in detecting and preventing fraudulent activities.
at Heartland Bank and Trust Company in Bloomington, Illinois, United States Job Description A Brief Overview Fraud Prevention Analyst analyze fraud prevention data, identify potentially fraudulent situations...
Initiates collection activity according to Public Assistance Manual Investigates claims of fraud in all Public Assistance programs (Food Stamps, OWF/TANF, Medicaid, PRC, Daycare, etc.). If intent...
FRAUD DETECTION SPECIALIST I WHAT IS THE OPPORTUNITY?...
Fraud Investigator I FP (067846) Your Future Starts Here! Fraud Investigator I FP-067846 Description Take the next step toward your new career today!...
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote
- Norfolk, VA
- 1 day ago
- Norfolk, VA
- 1 day ago
Fraud and Abuse Investigator/Certified Professional Coder (CPC)- Remote: JR-77544 Department and Name: Program Integrity - SHP VA- Health Plan Physical Location: Virginia Remote Employment Status:...
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote
- Norfolk, VA
- 1 day ago
- Norfolk, VA
- 1 day ago
Associate Fraud and Abuse Investigator/Certified Professional Coder (CPC) - Remote: JR-77536 Department and Name: Program Integrity - SHP VA- Health Plan Physical Location: Virginia Remote...
The Office of Recoveries and Fraud is seeking a candidate to fill the role of Fraud Investigator....
Knowledge of third-party e-commerce fraud prevention tools and payments is a plus. Customer-centric approach with a high level of integrity, discretion, precision and enthusiasm....
Our specialists work hard in partnership with Upgrade's Financial Crimes and Fraud Analytics teams to prevent heinous activities from occurring while mitigating fraud....
Description & Requirements Electronic Arts creates next-level entertainment experiences that inspire players and fans around the world. Here, everyone is part of the story. Part of a community...
Monitor incoming and outgoing international and domestic wires including use of fraud monitoring tools: Lexus Nexus, Idicore, and OFAC....
Investigates possible fraudulent activity that has been detected through the fraud detection software, the banks core system, and business units of the bank....
JOB REQUIREMENTS: Bachelors Degree 5 years law enforcement experience (local, state, or federal) or 3 health care fraud investigative experience....
Knowledge of fraud prevention methodologies, tools, and technologies....
Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and...
Fraud Specialist Online Courses and Training Opportunities
Salary for Fraud Specialist Jobs Nationwide
Highest Education Level
Fraud Specialists offer the following education backgroundQualifications / Skill Sets
The following top skills are often required or desired to land a Fraud Specialist position
- Interviewing
- Report Writing
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- Commercial Banking
- BSA
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Wealth Management
- Financial Services
- Anti-Money Laundering
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Resolution
- Referrals
- Risk Management
- Finance
- General Office Duties
- Accounting
- Analytical Skills
- Retail
- Prioritizing
- Written Communication
- Investigation
- Auditing
- Microsoft Outlook
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Organization
- Customer Service
- Research Skills
- Scheduling
- Leadership
- Communication Skills
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