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Simmons Bank
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Fort Worth, TX
It's fun to work in a company where people truly BELIEVE in what they're doing! We're committed to bringing passion and customer focus to the business. The Bank Operations Specialist I, as a...
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15 hours ago
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First Merchants Corporation
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Greenwood, IN
Direct Management Received: Bank Security Officer or Assistant Manager, Bank Protection Fraud Specialist, depending on work location Direct Management Exercised: None Essential Duties and Responsibilities...
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3 days ago
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Chenega Corporation
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Washington DC, DC
The Fraud Analyst II shall assists in obtaining documents and other information related to investigations and cases for the Security Exchange Commission (SEC). Duties and Responsibilities: ·...
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Quick Apply
5 days ago 
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Banterra Corporation
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Marion, IL
Assists branches with ATM balancing, outages and performance questions....
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5 days ago
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JP Morgan Chase Company
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Elgin, IL
Company: JPMorgan Chase Industry: Banking / Financial Services Job Type: Full Time Country: United States State/Province: Illinois City: Elgin Post Date: 08/10/2019 09:57 PM Working at Chase means...
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5 days ago
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AppleOne
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Lake Mary, FL
Have Fraud Investigation experience in the banking/financial industry? Why not put them to use for a firm that pampers their employees?...
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6 days ago
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United Bank
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Zebulon, GA
Job Summary: Under supervision of the Fraud Team Lead, the Fraud Specialist is responsible for independently assessing and processing fraud related calls to deliver a seamless card dispute experience...
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8 days ago
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LoanMe, Inc.
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Anaheim, CA
Candidates in this position will be responsible for reviewing applications and documentation in order to determine the validity, performing call monitors, as well as perform other miscellaneous...
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9 days ago
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Commerce Bank
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Kansas City, MO
26051 Seasonal Fraud Specialist (Open) Job Category: Grade 05 Location: 811 Main St, Kansas City, Missouri 64105 Job Expectations: How would you like to work for a great company that offers career growth...
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11 days ago
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University of Kentucky Federal Credit Union
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Lexington, KY
investigations....
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12 days ago
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Commerce Bank
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Kansas City, MO
26033 Fraud Specialist II - 3rd Shift (Evergreen) (Open) Job Category: Grade 06 Location: 811 Main St, Kansas City, Missouri 64105 Job Expectations: How would you like to work for a great company that...
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12 days ago
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PNC Bank
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Pittsburgh, PA
As a Security/Fraud Specialist II within PNC's MyCSO/ Staff Functions organization, you will be based in Pittsburgh PA or Cleveland OH Job Description Provides technical evaluation and analysis in a...
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15 days ago
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Strategic Staffing Solutions
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San Antonio, TX
JobID: 147022 Fraud Specialist Fraud Prevention Fraud Analyst Advance your career with Strategic Staffing Solutions!...
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16 days ago
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Triumph Bancorp, Inc.
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Bettendorf, IA
EXPERIENCE High school diploma or general education degree (GED) required. 1 year fraud investigative experience 2 years banking experience SKILLS AND ABILITIES REQUIRED Exceptional organizational and...
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17 days ago
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U.S. Bancorp
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Coeur d Alene, ID
US Bank Coeur D Alene , ID 83814 Save this job? Apply Date Posted: Yesterday Date Posted: Yesterday This job is not relevant Tell us why We are seeking individuals who are dedicated to providing...
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22 days ago
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Required or preferred licenses and certifications for Fraud Specialist positions.
The following top skills are often required or desired to land a Fraud Specialist position
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Top hiring companies for Fraud Specialist positions
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.
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