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.
Insurance Fraud Investigator in California
- Los Angeles, CA
- 13 hours ago
- Los Angeles, CA
- 13 hours ago
Join Origin as an Insurance Fraud Investigator....
**The Opportunity** The Bank Fraud Investigator primary responsibility is to investigate and deter fraud against Ally Bank....
Salary Information The Medicaid Fraud Investigator (Auditor-Senior) position is in pay schedule 07 and pay range 03....
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform....
investigators and attorneys in the compilation and analysis of investigative information and the development of damages models for use in Florida-specific and multistate health care fraud investigations...
Experience in Unit21 or a similar fraud detection tool is a plus. Familiarity with logistics or trucking industry fraud trends is a strong bonus....
Manages the security of highly sensitive information related to fraud investigations. Participates in special projects as required....
Supervising Fraud Investigator I, Department Of Insurance
- Sacramento, CA
- 1 day ago
- Sacramento, CA
- 1 day ago
Under the direction of the Supervising Fraud Investigator II, Regional Office Captain, the Supervising Fraud Investigator I (Detective Sergeant) directly supervises a team of Investigators and oversees...
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...
E, and Card Act (other regs are secondary, including Bank Secrecy Act (BSA), Anti-Money Laundering (AML) compliance, USA Patriot Act, and Office of Foreign Assets Control (OFAC))....
Senior Analyst - Bank Fraud Investigator
- Fort Washington, PA
- 2 days ago
- Fort Washington, PA
- 2 days ago
The Opportunity The primary role of the Senior Bank Fraud Investigator to investigate and deter fraud against Ally Bank....
Were currently seeking a Fraud Investigator to join our team and help uncover, investigate, and resolve fraud-related activity....
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 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
- Military Background
- Law Enforcement
- Surveillance
- Criminal Investigations
- Discretion
- Inbound
- Corporate Security
- Criminal Justice
- Retail Banking
- BSA
- Commercial Banking
- Automated Clearing House
- Private Banking
- OFAC
- Wire Transfers
- Anti-Money Laundering
- Wealth Management
- Financial Services
- Investment Banking
- Internal Control
- Fraud Investigation
- Due Diligence
- Loss Prevention
- Resolution
- Referrals
- Risk Management
- Finance
- Analytical Skills
- Retail
- Prioritizing
- Microsoft Outlook
- Written Communication
- Investigation
- Auditing
- Documentation
- Data Analysis
- Reporting
- Filing
- Regulations
- Microsoft PowerPoint
- Multitasking
- Policy Development
- Problem Solving
- Microsoft Excel
- Microsoft Office
- Microsoft Word
- Time Management
- Research Skills
- Organization
- Customer Service
- Scheduling
- Leadership
- Communication Skills
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