Fraud Specialist Jobs

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1-15 of 19 Jobs
Regions - Birmingham, AL
visiting and logging into the careers section of the system. Job Description: At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible...
1 day ago
Regions - Birmingham, AL
visiting and logging into the careers section of the system. Job Description: At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible...
1 day ago
Birmingham, AL
EBanking Fraud Specialist - 3rd Shift - Job Details Job Order Number JC107427379 - Physical Address - Job Description Thank you for your interest in a career at Regions. At Regions, we believe associa...
5 days ago
Birmingham, AL
EBanking Fraud Specialist - Job Details Job Order Number JC107427405 - Physical Address - Job Description Thank you for your interest in a career at Regions. At Regions, we believe associates deserve...
5 days ago
Redwood Credit Union - Santa Rosa, CA
Look no further: Redwood Credit Union is looking for an Account Fraud Specialist that wants something more! As the Account Fraud Specialist within our Enterprise Fraud Department, you will be responsible...
6 days ago
Lending Club - San Francisco, CA
Sr Fraud Specialist Location: San Francisco, CA (Headquarters) Category: Operations Req ID: R0000862 Description Lending Club (NYSE: LC) opened in 2007 with one simple mission: create a more efficie...
6 days ago
Great Western Bank - Sioux Falls, SD
Basic Function: Monitor queues using various Fraud detection tools and programs to analyze high-risk checks, debit card activity, ACHs, Online Banking activity including suspicious logins, IP...
8 days ago
Beaverton, OR
Fraud Specialist Return to previous page Friday, february 09, 2018 Description A major financial institution is hiring multiple Financial Crimes Specialists in Portland, OR Pay Rate: $13.63 Start: 3...
8 days ago
Huntington Bancshares Inc - Columbus, OH
Fraud Specialist IThis Enterprise Fraud Specialist position is responsible for researching and resolving customer Debit Card/ATM/ Credit Card transaction disputes. The work schedule is Monday - Friday...
9 days ago
Huntington Bancshares Inc - Akron, OH
Fraud Specialist IThis Enterprise Fraud Specialist position is responsible for researching and resolving customer Debit Card/ATM/ Credit Card transaction disputes. The work schedule is Monday - Friday...
11 days ago
Regions - Birmingham, AL
visiting and logging into the careers section of the system. Job Description: At Regions the Fraud Specialist III monitors fraud prevention reports to ensure appropriate steps are taken to reduce possible...
11 days ago
Commerce Bank - Kansas City, MO
22078 Seasonal Fraud Specialist (Open)Job Category:Grade 05* ---------------------------------------------------------------------Location: 811 Main St, Kansas City, Missouri 64105* ---------------...
21 days ago
Capital One - Saint Cloud, MN
Thomas Edison South (74051), United States of America, St Cloud, MinnesotaAt Capital One, we're building a leading information-based technology company. Still founder-led by Chairman and Chief...
28 days ago
Texans Credit Union - Richardson, TX
opportunity for an experienced Fraud Specialist! This position will work at our Campbell Road Headquarters in Richardson. Under occasional supervision, the Fraud Specialist investigates fraudulent activi...
30+ days ago
Commerce Bank - Kansas City, MO
22785 Fraud Specialist II (Open) Job Category: Grade 06 Location: 1000 Walnut St, Kansas City, Missouri 64106 Job Expectations: How would you like to work for a great company that offers career grow...
30+ days ago

Fraud Specialist Online Courses and Training Opportunities

Corporate Insurance Fraud Prevention

This course explains how insurers, insurance adjusters, and insurance special investigation unit investigators work to prevent insurance fraud (obtaining funds from an insurer wrongfully and...


What is the Problem with Corporate Fraud?

This course explains the facts of insurance fraud, the elements of the tort of insurance fraud, the elements of the crime of insurance fraud, and how it affects the insured, the insurer, and...


Lean Six Sigma Introduction Specialist

What really is Six Sigma? Where and how did it originate? What do we mean by Lean Six Sigma? What is Quality? There are so many questions that everyone should know before diving into...


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Fraud Specialist Related Career Advice Articles

How to Decide Between Investment Banking and Commercial Banking

Many finance professionals begin the career planning phase by taking some time to figure out whether they want to pursue commercial banking or investment banking. While both career paths can reap great rewards, each comes with a different set of responsibilities and skills. Here is a breakdown of some of the factors that separate careers in investment and commercial banking to consider.